ORIGINAL DECISION REPORT FROM TO 12-01-2009 12-31-2009

Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
08/27/2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137160
JOJO'S AMERICANA SUPPER CLUB
107 BLUE STAR
DOUGLAS
MI 49406
LICENSEE(S) :
L.L. DOUBLE D, LLC
CHARGE
SALE TO MINOR - DECOY STEELE W/DOB 7-23-89 (20): (MSP-WAYLAND POST 69-5056-09(PC)/DECOY/CK
SERGIO JUAREZ/NO ID)
12-16-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(D) COST $72.00
12-21-2009 $500.00 OR 25 DAYS SUSP, PLUS $72.00 WITNESS FEES; TOTAL $572.00 SEC 801(2)
RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: ALLEGAN
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136769
THE SIDETRACK BAR & GRILLE
1590 FIFTY SIXTH
FENNVILLE
MI 49408
LICENSEE(S) :
SIDETRACK BAR AND GRILLE, INC.
CHARGE
ALLOWED, EMPLOYEE, CAROL BUSHEE, TO BE ON LIC'D PREMISES IN AN INTOX CONDITION: (MSPWAYLAND POST 69-5321-09(PC)
12-15-2009 STIPULATION FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG HALL
12-21-2009 $300.00 OR 15 DAYS SUSP STIPULATED NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
09/12/2009
COUNTY: ALLEGAN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137164
CLARK GAS STATION
1602- 1604 N MAIN
MARTIN
MI 49070
LICENSEE(S) :
LANDKO CORPORATION
CHARGE
1) SALE TO MINOR - DECOY HARRIS W/DOB 12-26-89 (19): 2) LICENSE NOT PROPERLY DISPLAYED:
(MSP-WAYLAND POST 69-5060-09(PC)/DECOY/CK KATHLEEN RYBISKI/NO ID)
12-16-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(D) COST $61.00
12-21-2009 CHG 1) $1000.00 SEC 801(2); CHG 2) $100.00; $1100.00 OR 55 DAYS SUSP, PLUS
$61.00 WITNESS FEES; TOTAL $1161.00. IN ADDITION, BECAUSE OF THE FACT THAT THIS VIOLATION
REPRESENTS THE FOURTH VIOLATION OF SECTION 801(2) OF THE CODE IN A PERIOD OF LESS THAN TWO
(2) YEARS, THE COMMISSIONER ORDERS A SUSPENSION OF THREE (3) CONSECUTIVE DAYS AS ADDED
PENALTY.
RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
08/28/2009
COUNTY: ALLEGAN
INTEREST :
CRP
08/27/2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136854
MEIJER #191
1195 M 89
PLAINWELL
MI
LICENSEE(S) :
MEIJER, INC.
CHARGE
SALE TO MINOR - DECOY KORTEMEIER (18): (MSP-WAYLAND POST 69-5019-09(PC)/DECOY/CK ASHLEY
RUSTENHOLTZ/NO ID)
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT NEG SETTLEMENT
12-14-2009 $500.00 OR 25 DAYS SUSP SEC 801(2) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
49080
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137607
MULLIGAN'S PUB
107 CENTER
BAY CITY
MI 48706
LICENSEE(S) :
LEOZ, INC.
CHARGE
1) SALE TO
(18): (BAY
12-09-2009
12-22-2009
:
COMM. ORDER :
Report: LLVC0180
COUNTY: ALLEGAN
INTEREST :
VIOLATION DATE :
CRP
09/17/2009
COUNTY: BAY
INTEREST :
CRP
MINOR - CI #2537 W/DOB 6-19-91 (18): 2) SALE TO MINOR - CI #2529 W/DOB 7-17-91
CITY PD/DECOYS/CK TRACY CARPENTER/ID)
LIC ACK - COMM POBUR
400.00 FOR EACH CHARGE TOTAL $700.00 OR 35 DAY SUSP SEC 801(2)
January 08, 2010
07:36 AM
Page 1 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137507
OASIS LOUNGE
1913 KOSCIUSZKO
BAY CITY
MI 48706
LICENSEE(S) :
OASIS LOUNGE, INC.
CHARGE
1) SALE TO MINOR 91 (18): (BAY CITY
11-17-2009 LIC ACK
12-02-2009 1)$350,
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137604
PIER 7
963 E MIDLAND
BAY CITY
MI
TO 12-31-2009
VIOLATION DATE :
09/25/2009
COUNTY: BAY
INTEREST :
CRP
CI #2540 W/DOB 11-27-90 (18): 2) SALE TO MINOR - CI #2530 W/DOB 8-14PD/DECOYS/CK DEE RIEDEL/ID)
- COMM GAFFNEY
2)$350 TOTAL OF $700, $100 WAIVED FOR A TOTAL OF $600 OR 30 DAYS SUSP.
VIOLATION DATE :
48706
09/17/2009
COUNTY: BAY
LICENSEE(S) :
PIER 7, INC.
CHARGE
SALE TO MINOR - CI #2540 W/DOB 11-27-90 (18): (BAY CITY PD/DECOY/CK BUDDY HENIKA/NO ID)
:
INTEREST :
CRP
COMM. ORDER :
12-10-2009 LIC ACK - COMM POBUR
12-22-2009 600.00/100.00 WAIVED TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137508
THE BIG HOUSE & THE HEN HOUSE
510- 512 E MIDLAND
BAY CITY
MI 48706
LICENSEE(S) :
BIG HOUSE INVESTMENTS, INC.
CHARGE
1) SALE TO MINOR - CI #2540 W/DOB 11-27-90 (18): 2) SALE TO MINOR - CI #2530 W/DOB 8-1491 (18): (BAY CITY PD/DECOYS/CK REGINA THOMAS/ID)
11-20-2009 LIC ACK - COMM POBUR
12-11-2009 CHGS 1 & 2) $300.00 EACH; TOTAL $600.00 OR 30 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: BAY
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137510
DOUBLETREE HOTEL BAY CITY/RIVERFRONT/RIVERFRONT GRILL
1 WENONAH PARK PLACE
BAY CITY
MI 48708
COUNTY: BAY
LICENSEE(S) :
HOTEL INVESTMENT SERVICES, INC.
WENONAH PARK PROPERTIES INC.
CHARGE
1) SALE TO
(18): (BAY
11-17-2009
12-02-2009
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
INTEREST :
INTEREST :
MINOR - CI #2529 W/DOB 7-17-91 (18): 2) SALE TO MINOR CITY PD/DECOYS/CK JESSICA O'DELL/ID)
LIC ACK - COMM GAFFNEY
1)$300, 2)$300 TOTAL OF $600 OR 30 DAYS SUSP.
137432
CB DISCOUNT
1600 BROADWAY
BAY CITY
MI
CRP
09/25/2009
CLC
CLC
CI #2537 W/DOB 6-19-91
VIOLATION DATE :
48706
09/25/2009
09/17/2009
COUNTY: BAY
LICENSEE(S) :
CHAUHAN BROTHERS ENTERPRISES INC.
CHARGE
SALE TO MINOR - CI #2530 W/DOB 8-14-91 (18): (BAY CITY PD/DECOY/CK DARLA PIERSON/NO ID)
:
COMM. ORDER :
INTEREST :
CRP
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $600 OR 30 DAY SUSP SEC.801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 2 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137605
STEPHEN BESON'S PARTY STORE & PIZZERIA
1005 MARQUETTE
BAY CITY
MI 48706
COUNTY: BAY
TO 12-31-2009
VIOLATION DATE :
09/17/2009
LICENSEE(S) :
BESON, STEPHEN G
CHARGE
SALE TO MINOR - CI #2540 W/DOB 11-27-90 (18): (BAY CITY PD/DECOY/CK JUDIE LIPINSKI/ID)
:
COMM. ORDER :
INTEREST :
12-08-2009 LIC ACK - COMM GAFFNEY
12-18-2009 $700.00 OR 35 DAYS SUSP
IND
SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137547
COUNTRYSIDE CONVENIENCE
5701 E NAPIER
BENTON HARBOR
MI 49022
LICENSEE(S) :
HAUCH, SHELLY
CHARGE
REC'D - DENNIS HAUCH, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE
LIC'D PREMISES, SPECIFICALLY: FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND
WAS FOUND GUILTY: 3-13-09 (LCC INV SCHMIDT)
11-24-2009 LIC ACK - COMM POBUR
12-11-2009 $300.00 OR 15 DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
10/22/2009
COUNTY: BERRIEN
INTEREST :
IND
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137134
J&B PARTY STORE
268 E EMPIRE
BENTON HARBOR
MI
LICENSEE(S) :
J. KHALIL, LLC
CHARGE
REC'D - EMPLOYEE, BALDEV SINGH, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE
LIC'D PREMISES, SPECIFICALLY, SALE OF TOBACCO TO MINOR, IN VIOLATION OF MCL 722.641, AND
WAS FOUND GUILTY, ON OR ABOUT 5-28-09: (LCC INV SCHMIDT)
12-08-2009 HEARING HELD KALAMAZOO MOURNING/HALL/CONTRACT
12-21-2009 $300.00 OR 15 DAYS SUSP RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
49022
09/22/2009
COUNTY: BERRIEN
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137135
HARBOR'S PARTY STORE
303 E MAIN
BENTON HARBOR
MI 49022
LICENSEE(S) :
K. KHALIL, LLC
CHARGE
REC'D - EMPLOYEE, KEHAR SINGH, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE
LIC'D PREMISES, SPECIFICALLY: SALE OF TOBACCO TO MINOR, IN VIOLATION OF MCL 722.641, AND
WAS FOUND GUILTY: ON OR ABOUT 5-28-09 (LCC INV SCHMIDT)
12-08-2009 HEARING HELD KALAMAZOO MOURNING/HALL/CONTRACT
12-21-2009 $300.00 OR 15 DAYS SUSP. FURTHER, GIVEN THE REPEATED NATURE OF THIS VIOLATION,
THE AL JUDGE ORDERS A SUSPENSION OF (3) CONSECUTIVE DAYS. RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
09/22/2009
COUNTY: BERRIEN
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137133
SLOSSON'S
812 E NAPIER
BENTON HARBOR
LICENSEE(S) :
DILDEEPAK, INC.
CHARGE
REC'D - EMPLOYEE, BENNIE WATSON, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE
LIC'D PREMISES, SPECIFICALLY, SALE OF TOBACCO TO MINOR, IN VIOLATION OF MCL 722.641, AND
WAS FOUND GUILTY; 1-30-09 (LCC INV SCHMIDT)
12-04-2009 LIC ACK - WRITTEN STIPULATION - ALJ MOURNING/AAG HALL
12-21-2009 $300.00 OR 15 DAYS SUSP STIPULATED NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
MI
49022
09/22/2009
COUNTY: BERRIEN
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 3 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137016
RODEO SALOON
8981 RED ARROW
BRIDGMAN
MI 49106
LICENSEE(S) :
M.K. CORPORATION
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-608 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 6-5-09 (MLCC
SERVER TRAINING COORDINATOR)
11-30-2009 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)
12-01-2009 $300 OR 15 DAYS SUSP. FURTHER THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS
BE SUSP AS OF 2-28-10, WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF FO SERVER TRAINING IS
PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE COMMISSION'S 12-08 ORDER. THE
COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT
WAIVED BEFORE 4-30-10. RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
09/28/2009
COUNTY: BERRIEN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137033
JAY'S LOUNGE
3025 S ELEVENTH US 31
NILES
MI 49120
LICENSEE(S) :
NAPOLI, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-608 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-22-09 (MLCC
SERVER TRAINING COORDINATOR)
11-16-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSP AS OF 3-15-10, WITH SAID
SUSP BEING WAIVED IF DOCUMENTARY PROFF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH
THE PROVISIONS OF THE COMMISSION'S 11-6-08 ORDER. THE COMMISSIONER FURTHER ORDERS THAT
SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED BEFORE 5-15-10.
:
COMM. ORDER :
VIOLATION DATE :
09/30/2009
COUNTY: BERRIEN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137175
THE NUGGETT
202- 204 E MAIN
NILES
MI 49120
LICENSEE(S) :
D. A. DULEMBA, INC.
CHARGE
1) SALE TO MINOR - DECOY W/DOB 11-13-90 (18): 2) SALE TO MINOR - DECOY W/DOB 7-28-89 (20):
(NILES PD/DECOYS/CK DEBRA AKEY/ID)
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 1)$350 2)$350 TOTAL $700 OR 35 DAY SUSP.
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/11/2009
COUNTY: BERRIEN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137270
PAW PAW LAKE BOARD OF TRADE
8690 LAKE
WATERVLIET
MI 49098
LICENSEE(S) :
BODFISH ENTERPRISES, LLC
CHARGE
SALE TO MINOR - DECOY #3 W/DOB 5-11-89 (20): (BERRIEN CO SHER DEPT/DECOY/CK LISA
BRENER/ID?)
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $600 OR 30 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137336
PAR 4
97 W MICHIGAN
BATTLE CREEK
MI
49017
SONNY & SONS, L.L.C.
CHARGE
NSF EFT (447.64): (LCC)
COMM. ORDER :
09/03/2009
COUNTY: BERRIEN
INTEREST :
VIOLATION DATE :
LICENSEE(S) :
:
VIOLATION DATE :
LLC
09/24/2009
COUNTY: CALHOUN
INTEREST :
LLC
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $250 OR 12 DAYS SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 4 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
133789
PLEASANT LAKE RESORT
68502 CASS
EDWARDSBURG
MI 49112
LICENSEE(S) :
PLEASANT LAKE RESORT, INC.
CHARGE
:
CHARGE
:
CON'T - UPON THE LIC'D PREMISES, SPECIFICALLY: CONSPIRACY TO COMMIT LEWD AND LASCIVIOUS
CONDUCT & DISORDERLY PERSON-A COMMON PROSTITUTE: AS DISCOVERED ON 7-10-09; 16)17) FAILED
TO KEEP LICENSE & PERMIT, ISSUED BY THE MLCC, SIGNED, FRAMED UNDER TRANSPARENT MATERIAL,
AND/OR FAILING TO PROMINENTLY DISPLAY THE PERMIT ADJACENT TO THE LIQUOR LICENSE IN THE
LIC'D PREMISES: ON OR ABOUT 4-22-09; 18) SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE
W/OUT PRIOR APPROVAL OF THE MLCC (TERESA KREIGHBAUM AND/OR TSK, INC AND/OR FRANK MASSA):
DISCOVERED 4-30-09; 19) ALLOWED PERSON AND/OR CORP WHOSE NAME DOES NOT APPEAR ON THE
LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: DISCOVERED 4-30-09 (MLCC DIST SUPR
COX, INV HEALY, INV REEDER, INV SCHMIDT, CASS COUNTY DRUG ENF TEAM (CCDET)
REC'D - 1)4) ALLOWED THE SALE, POSSESSION, OR USE OF CONTROLLED SUBSTANCE ON LIC'D
PREMISES, SPECIFICALLY: COCAINE: ON OR ABOUT 3-18-09, ON OR ABOUT 3-26-09; 2)3) MELISSA
"STAR" GOODMAN, EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT
UPON THE LIC'D PREMISES, SPECIFICALLY: DELIVERY AND/OR POSSESSION OF A CONTROLLED
SUBSTANCE CONTAINING COCAINE: ON OR ABOUT 3-18-09, ON OR ABOUT 3-26-09; 5) MELISSA "STAR"
GOODMAN, EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON
THE LIC'D PREMISES, SPECIFICALLY: SALE AND/OR DELIVERY OF A CONTROLLED SUBSTANCE,
METHYLENEDIOXYMETHAMPHETAMINE COMMONLY KNOWN AS MDMA OR ECTASY: ON OR ABOUT 4-15-09; 6)7)
MELISSA "STAR" GOODMAN, EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR
ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: LEWD AND LASCIVIOUS CONDUCT: AS
DISCOVERED ON 7-10-09 & SEXUAL PENETRATION AS A FELONY: ON OR ABOUT 3-19-09; 8)9) BRENT
JOSEPH HANSON, EMPLOYEE OF THE LICENSEE, ENAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT
UPON THE LIC'D PREMISES, SPECIFICALLY: CONSPIRACY OF A DISORDERLY PERSON-A COMMON
PROSTITUTE & KNOWINGLY LOITERING IN A PLACE WERE AN ILLEGAL OCCUPATION OR BUSINESS IS
BEING CONDUCTED: AS DISCOVRERED ON 07-10-09; 10)11) ERIN "HAZEL" DICKERSON, EMPLOYEE OF
THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,
SPECIFICALLY: LEWD AND LASCIVIOUS CONDUCT & CONSPIRACY TO COMMIT LEWD AND LASCIVIOUS
CONDUCT: AS DISCOVERED ON 7-10-09; 12)13) VICKI "MIA" MCCLAIN, EMPLOYEE OF THE LICENSEE,
ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY:
LEWD AND LASCIVIOUS CONDUCT & CONSPIRACY TO COMMIT LEWD AND LASCIVIOUS CONDUCT: AS
DISCOVERED ON 7-10-09; 14)15) LAUREN "WHITNEY" COOMBS, EMPLOYEE OF THE LICENSEE, ENGAGED
IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT
12-11-2009 HEARING HELD - LANSING POBUR/GEISSLER/DECLERCQ
12-28-2009 CHGS 1 THRU 19) $300.00 EACH; TOTAL $5700.00 OR 285 DAYS SUSP. FURTHER,
BECAUSE OF THE SEVERITY OF THE VIOLATIONS CONTAINED IN THIS COMPLAINT, THE COMMISSIONER
ORDERS THE SUBJECT LICENSES & PERMITS TO BE REVOKED UNLESS TRANSFERRED TO AN ENTITY
APPROVED BY THE COMMISSION WITHIN 180 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSIONER
ORDERS THE SUBJECT LICENSES & PERMITS BE RE-INSTATED ON JANUARY 11, 2010, WITH THE EXPRESS
UNDERSTANDING THAT THE LICENSED ESTABLISHMENT IS TO BE OPERATED AND CONTROLLED BY THE
LICENSEE AND THE LICENSEE ONLY, UNLESS THE LICENSESS IS OPERATING UNDER THE TERMS OF A
MANAGEMENT AGREEMENT APPROVED BY THE COMMISSION. THE LICENSEE IS WARNED THAT IF HE DOES
ENTER INTO A MANAGEMENT AGREEMENT WHICH IS APPROVED BY THE COMMISSION, HE MUST STRICTLY
ADHERE TO THE STATED TERMS OF THAT AGREEMENT. GIVEN THE SERIOUSNESS OF THE CHARGES STATED
IN THIS COMPLAINT, THE LICENSEE AND ANY PROPOSED TRANSFEREES SHOULD EXPECT CONSIDERABLE
SCRUTINY BY THE COMMISSION AND BY LOCAL LAW ENFORCEMENT DURING THE PERIOD LEADING UP TO
THE PROPOSED TRANSFER OF THE SUBJECT LICENSES.
COMM. ORDER :
VIOLATION DATE :
04/30/2009
COUNTY: CASS
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137015
MAULDOON'S SALOON
12946 S STRAITS
WOLVERINE
MI 49799
LICENSEE(S) :
J & S MAULDON, LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-108, WITH AN EXTGENSION GRANTED ON 4-29-09, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL
COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF
THE ISSUANCE OF THE LICENSE: 6-23-09 (MLCC SERVER TRAINING COORDINATOR)
11-20-2009 LIC ACK - COMM GAFFNEY
12-17-2009 100.00 OR 5 DAY SUSP
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/28/2009
COUNTY: CHEBOYGAN
INTEREST :
January 08, 2010
07:36 AM
LLC
Page 5 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137236
MALAMUTE
3047 W M 80
KINROSS
MI
LICENSEE(S) :
DERAN, INC.
CHARGE
1) SALE TO INTOX PERSON - WALTER PEARCE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PRESON TO LOITER: 4) PERSON CONSUMING AFTER THE LEGAL HOUR: 5) PREMISES OCCUPIED AFTER THE
LEGAL HOUR: (MSP-SAULT STE MARIE POST 93-0001630-09/CK JAIME TIBBS)
11-30-2009 LIC ACK - COMM GAFFNEY
12-15-2009 500.OO CHARGE 1 AND $100.0O EACH FOR CHARGE 2 AND 3 AND $50.00 EACH FOR CHARGE
NOS 4 AND 5 TOTAL 800.00 OR 40 DAY SUSP
:
COMM. ORDER :
VIOLATION DATE :
49752
09/20/2009
COUNTY: CHIPPEWA
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137019
THE BOMB SHELTER
501 E PORTAGE
SAULT SAINTE MARIE
LICENSEE(S) :
SNOW PAWS, LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 9-1808, WITH AN EXTENSION GRANTED ON 4-24-09, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL
COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF
THE ISSUANCE OF THE LICENSE: 6-30-09 (MLCC SERVER TRAINING COORDINATOR)
11-30-2009 LIC ACK - COMM GAFFNEY
12-17-2009 100.00 OR 5 DAY SUSP
:
COMM. ORDER :
VIOLATION DATE :
MI
49783
09/28/2009
COUNTY: CHIPPEWA
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136456
PALACE SALOON
200- 202 W PORTAGE
SAULT SAINTE MARIE
LICENSEE(S) :
GOETZ PORTAGE AVENUE, LTD.
CHARGE
1) INSTALLED ADD'L BAR W/OUT PRIOR APPROVAL OF COMMISSION: 2) ALLOWED CONSUMPTION OF
ALCOHOLIC LIQUOR OR POSSESSED ALCOHOLIC LIQUOR ON THE LIC'D PREMISES, NOT PURCHASED FROM
AN AUTHORIZED SOURCE: (LCC INV COMBER)
11-25-2009 LIC ACK - COMM POBUR
12-15-2009 150.00 EA CHARGE TOTAL $300.00 OR 15 DAY SUSP
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
MI
49783
COUNTY: CHIPPEWA
INTEREST :
136315
198 E MAIN
HARRISON
MI
VIOLATION DATE :
48625
08/15/2009
CRP
07/18/2009
COUNTY: CLARE
LICENSEE(S) :
BUDD LAKE BAR & GRILL, LLC
CHARGE
1)2) PERMITTED OR ALLOWED ON LIC'D PREMISES, FAITH HARTIG & JACK HARTIG, WHO WERE UNDER 18
YRS OLD, TO WORK OR ENTERTAIN ON A PAID OR VOLUNTARY BASIS: (CLARE CO SHER DEPT/AGED 9 &
11)
12-09-2009 HEARING HELD SAGINAW GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT
12-15-2009 1&2)DISMISSED $50 ADM COSTS
NEG SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137733
BOB'S PARTY STORE
4012 N CLARE
HARRISON
MI 48625
LICENSEE(S) :
SMITH, GREGORY S
CHARGE
NSF CHECK (678.00): (LCC)
:
COMM. ORDER :
INTEREST :
VIOLATION DATE :
LLC
10/22/2009
COUNTY: CLARE
INTEREST :
IND
12-09-2009 LIC ACK - COMM POBUR
12-22-2009 $250 OR 12 DAYS SUSP. THE COMMISSIONER FURTHER ORDER THE LICENSEE PAY FOR
PURCHASES OF LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER
FOR A PERIOD OF 1 YEAR FROM THE DATE OF THIS ORDER.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 6 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137012
CHARLIE'S BAR & GRILL
101 N WESTPHALIA
WESTPHALIA
MI 48894
LICENSEE(S) :
DEVINE ENTERPRISES, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-608, WITH AN EXTENSION GRANTED ON 5-12-09, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL
COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF
THE ISSUANCE OF THE LICENSE: 6-30-09 (MLCC SERVER TRAINING COORDINATOR)
11-30-2009 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)
12-01-2009 $200 OR 10 DAYS SUSP. RULE 15(D)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137736
CAIDS CORNER GROCERY
6510 E CO RD 612
GRAYLING
MI 49738
LICENSEE(S) :
TAYLOR'S GROCERY, LLC
CHARGE
NSF CHECK (258.15): (LCC)
:
VIOLATION DATE :
09/28/2009
COUNTY: CLINTON
INTEREST :
VIOLATION DATE :
CRP
10/21/2009
COUNTY: CRAWFORD
INTEREST :
LLC
COMM. ORDER :
12-11-2009 LIC ACK - COMM POBUR
12-22-2009 100.00/50.00 WAIVED OR 3 DAY SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136914
MAMA MIA'S
1213 LUDINGTON
ESCANABA
MI 49829
LICENSEE(S) :
PUB & GRUB, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-808 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 5-4-09 (MLCC
SERVER TRAINING COORDINATOR)
11-12-2009 LIC ACK - COMM POBUR
12-07-2009 $200 OR 10 DAYS SUSP.
:
COMM. ORDER :
VIOLATION DATE :
09/23/2009
COUNTY: DELTA
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137011
BLACKSTONE PIZZA CO.
207 E HUGHITT
IRON MOUNTAIN
MI 49801
LICENSEE(S) :
BLACKSTONE PIZZA CO.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-3-08
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 6-27-09 (MLCC
SERVER TRAINING COORDINATOR)
11-25-2009 LIC ACK - COMM GAFFNEY
12-15-2009 200.00 OR 10 DAY SUSP
:
COMM. ORDER :
VIOLATION DATE :
09/28/2009
COUNTY: DICKINSON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137178
JONE'S COUNTRY STORE
R 5 2927 W VERMONTVILLE
CHARLOTTE
MI 48813
LICENSEE(S) :
JONES, BRUCE E
JONES, JUANITA J
CHARGE
SALE TO MINOR - DECOY #110 W/DOB 6-13-89 (20): (MSP-LANSING POST 11-3903-09(01)/DECOY/CK
JUANITA JONES/ID)
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $800 OR 40 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/21/2009
COUNTY: EATON
INTEREST :
INTEREST :
January 08, 2010
07:36 AM
GPI
GPI
Page 7 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137177
FRANK'S PARTY STORE
117 E LANSING
POTTERVILLE
MI 48876
LICENSEE(S) :
F & R PARTY STORE, INC.
CHARGE
SALE TO MINOR - DECOY #110 W/DOB 6-13-89 (20): (MSP-LANSING POST 11-3962-09(01)/DECOY/CK
T.J. LOVELESS/ID?)
11-24-2009 LIC ACK - COMM POBUR
12-07-2009 $800 OR 40 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
127793
LISA'S LONE PINE
G- 4061 FENTON
BURTON
MI 48529
VIOLATION DATE :
09/26/2009
COUNTY: EATON
INTEREST :
VIOLATION DATE :
CRP
07/28/2008
COUNTY: GENESEE
LICENSEE(S) :
COCKING CORP.
CHARGE
REC'D - REC'D - 1)3)5)7) ALLOWED WAGERING ON A VIDEO POKER MACHINES ON THE LIC'D PREMISES:
ON OR ABOUT 7-20-07, ON OR ABOUT 8-8-07, ON OR ABOUT 9-12-07, ON OR ABOUT 11-19-07;
2)4)6)8) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLING PURPOSES: ON
OR ABOUT 7-20-07, ON OR ABOUT 8-8-07, ON OR ABOUT 9-12-07, ON OR ABOUT 11-19-07: (GIS-4807-MSP GAMING POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP SERVED. 1-8)$300 EACH FOR A TOTAL OF $2400 OR 120 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
INTEREST :
CRP
09/03/2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136939
CLASSIC LOUNGE
G- 4243 S SAGINAW
BURTON
MI 48529
LICENSEE(S) :
RICKEY T'S CLASSICS, INC.
CHARGE
1) NSF CHECK (312.64); 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER
UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL
450.1911 AND/OR MCL 450.1535 AND/OR RULE 436.1109: AS DISCOVERED ON OR ABOUT 9-25-09 (LCC)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON RULE 15(E)
12-11-2009 1)$100, 2)DISMISSED, TOTAL OF $100 OR 5 DAYS SUSP. RULE 15(E)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
CRP
07/28/2008
COMPLAINT NO:
D.B.A
:
ADDRESS
:
127797
PACHYDERM PUB
G-1408- 1410 E HEMPHILL
BURTON
MI 48529
LICENSEE(S) :
PACHYDERM, LTD.
CHARGE
REC'D - 1)2)4)5)7)9) ALLOWED UNLAWFUL GAMBLING DEVICES (VIDEO SLOT OR VIDEO POKER
MACHINES) ON LIC'D PREMISES USED FOR GAMBLING PURPOSES: ON OR ABOUT 5-15-07, ON OR ABOUT
5-15-07, ON OR ABOUT 6-1-07, ON OR ABOUT 6-1-07, ON OR ABOUT 7-19-07, ON OR ABOUT 11-1907; 3)6)8)10) ALLOWED WAGERING ON VIDEO POKER MACHINES ON LIC'D PREMISES: ON OR ABOUT 515-07, ON OR ABOUT 6-1-07, ON OR ABOUT 7-19-07, ON OR ABOUT 7-19-07: (GIS-23-07-MSP GAMING
POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED, 1-10)$300 EACH FOR A TOTAL OF $3000 OR 150 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 8 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
127798
THE ZOO
4511- 4515 S SAGINAW
FLINT
MI 48507
LICENSEE(S) :
LAURIE FLETCHER, INC.
CHARGE
REC'D - 1)4)6)8)10)12) ALLOWED ON THE PREMISES VIDEO POKER MACHINES USED FOR GAMBLING
PURPOSES: ON OR ABOUT 5-7-07, ON OR AOBUT 6-1-07, ON OR ABOUT 7-19-07, ON OR ABOUT 9-1407, ON OR ABOUT 10-12-07, ON OR ABOUT 11-20-07: 2)3)5)7)9)11)13) ALLOWED WAGERING ON VIDEO
POKER MACHINES ON LIC'D PREMISES: ON OR ABOUT 5-7-07/$15/MAYLONE, ON OR ABOUT 5-707/$30/MAYLONE, ON OR ABOUT 6-1-07, ON OR ABOUT 7-19-07, ON OR ABOUT 9-14-07, ON OR ABOUT
10-12-07, ON OR ABOUT 11-20-07: (GIS-24-07-MSP GAMING POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED 1-13)$300 EACH FOR A TOTAL OF $3900 OR 195 DAYS SUSP
TO BE IMPOSED IF THE TOTAL FINE OF $3900 IS NOT PAID WITHIN 90 DAYS FROM THE DATE OF THE
INVOICE ASSOCIATED WITH THIS ORDER. THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE
GAMING MACHINES AND MONEY SEIZED IN THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO
DESTROY THE SEIZED GAMING MACHINES AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION
IN A MANNER PRESCRIBED BY LAW, UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN
ADDRESSED BY THE CRIMINAL MATTER ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER
ORDERS THAT NO ADDITIONAL MLCC CHARGES BE FILED AGAINST THE LICENSEE IN THE EVEN THAT
THERE ARE ANY CRIMINAL CHARGES AGAINST THE LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS
AGENTS OR EMPLOYEES FOR INCIDENTS THAT OCCURRED ON THE DATES ADDRESSED IN THIS ORDER.
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
07/28/2008
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
127799
CHILI WILLY'S
2810 S DORT
FLINT
MI 48507
LICENSEE(S) :
GEORGE-JOY, INC.
CHARGE
REC'D - 1)3)5)7)11) ALLOWED ON THE PREMISES VIDEO POKER MACHINES USED FOR GAMBLING
PURPOSES: ON OR ABOUT 5-7-07, ON OR AOBUT 6-3-07, ON OR ABOUT 7-19-07, ON OR ABOUT 9-1207, ON OR ABOUT 11-17-07: 2)4)6)8)12)13) ALLOWED WAGERING ON VIDEO POKER MACHINES ON LIC'D
PREMISES: ON OR ABOUT 5-7-07, ON OR ABOUT ABOUT 6-3-07, ON OR ABOUT 7-19-07, ON OR ABOUT
9-12-07, ON OR ABOUT 11-17-07/$85/MAYLONE, ON OR ABOUT 11-17-07/$45/MAYLONE; 9) ALLOWED
LOTTERY AND/OR RAFFLE TICKETS, UNLAWFUL GAMBLING DEVICES, ON LIC'D PREMISES: 10) ALLOWED
UNLAWFUL GAMBLING ON LIC'D PREMISES WITH LOTTERY AND/OR RAFFLE TICKETS: (GIS-25-07-MSP
GAMING POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED, 1-13)$150 EACH FOR A TOTAL OF $1950 OR 100 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANN PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTERS
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL COMMISSION
CHARGES BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES
AGAINST THE LICENSED CORP, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. THE COMMISSIONER ORDERS THAT THE SUBJECT
LICENSE WILL REMAIN IN ESCROW UNTIL IT IS TRANSFERRED TO AN ENTITY APPROVED BY THE
COMMISSION. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
07/28/2008
COUNTY: GENESEE
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 9 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
127802
SHERMAN'S LOUNGE
4211 FENTON
FLINT
MI 48507
LICENSEE(S) :
BRUCE & ROBERTS, INC.
CHARGE
REC'D - 1)3)5)7)9)11) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLING
PURPOSES: ON OR ABOUT 5-15-07, ON OR AOBUT 7-20-07, ON OR ABOUT 8-18-07, ON OR ABOUT 9-1207, ON OR ABOUT 10-4-07, ON OR ABOUT 11-19-07: 2)4)6)8)10)12) ALLOWED WAGERING ON VIDEO
POKER MACHINES ON LIC'D PREMISES: ON OR ABOUT 5-15-07, ON OR ABOUT 7-20-07, ON OR ABOUT 818-07, ON OR ABOUT 9-12-07, ON OR ABOUT 10-4-07, ON OR ABOUT 11-19-07: (GIS-29-07-MSP
GAMING POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED 1-12)$300 EACH FOR A TOTAL OF $3600 OR 180 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137596
FLUSHING VALLEY GOLF & COUNTRY CLUB, INC.
1124 E MAIN AKA FLUSHING
FLUSHING
MI 48433
COUNTY: GENESEE
LICENSEE(S) :
FLUSHING VALLEY GOLF & COUNTRY CLUB, INC.
CHARGE
1) SALE TO NON-MEMBER: 2) LICENSE NOT PROPERLY DISPLAYED: (LCC INV LEBOMBARD)
:
VIOLATION DATE :
INTEREST :
COMM. ORDER :
12-15-2009 RECEIVED ACKNOWLEDGMENT FROM ATTY. SETH TOMPKINS.
ALF
12-16-2009 CHG 1 & 2) $200.00 EACH; TOTAL $400.00 OR 20 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
129589
SUEBEE'S PARTY STORE
152 S STATE
OTISVILLE
MI 48463
LICENSEE(S) :
CHARLES KEELEY, INC.
CHARGE
NSF CHECK (1448.01): (LCC)
:
07/28/2008
-
CRP
10/24/2009
CLB
COMM POBUR
VIOLATION DATE :
10/01/2008
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
12-01-2008 LIC ACK - COMM POBUR
12-03-2009 $150 OR 7 DAYS SUSP. ADDITIONALLY, THE COMMISSIONER ORDERS THAT THE LICENSEE
PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION BE CERTIFIED CHECK, CASHIERS CHECK, OR
MONEY ORDER UNTIL 1-2-09.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137154
HOMETOWN MEAT MARKET
1058 ESTEY
BEAVERTON
MI 48612
VIOLATION DATE :
COUNTY: GLADWIN
LICENSEE(S) :
HOMETOWN MEAT MARKET, INC.
CHARGE
SALE TO MINOR - LAN233 (19): (LCC INV BLANCHARD/DECOY/CK NICOLE FORD/ID)
:
INTEREST :
COMM. ORDER :
12-09-2009 HEARING HELD SAGINAW GAFFNEY/ASEVEDO/DECLERCQ RULE 15(E)
12-15-2009 $300 OR 15 DAY SUSP.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137651
THREE RIVERS WAY PARTY STORE
STAR ROUTE 4010 THREE RIVERS
GLADWIN
MI 48624
LICENSEE(S) :
THREE RIVERS WAY, INC.
CHARGE
NSF CHECK (486.57): (LCC)
:
COMM. ORDER :
09/19/2009
VIOLATION DATE :
CRP
09/30/2009
COUNTY: GLADWIN
INTEREST :
CRP
11-25-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $150 OR 12 DAY SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 10 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137234
WALNUT HILLS COUNTRY CLUB
R 1 2874 LAKE LANSING
EAST LANSING
MI 48823
LICENSEE(S) :
WHCC MEMBERS
CHARGE
REC'D - 1) LEASED, SOLD OR TRF'D POSSESSION OF PORTION OF LIC'D PREMISZES, W/OUT PRIOR
WRITTEN APPROVAL OF THE COMMISSION: 2) ALLOWED LLC WHOSE NAME DOES NOT APPEAR ON THE
LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE (2874 LAKE LANSING ROAD, LLC): ON OR
ABOUT 3-16-09 (LCC INV VILK)
12-08-2009 LIC ACK - COMM POBUR
12-11-2009 1)$300. 2)$300 TOTAL OF $600. $100 WAIVED FOR A TOTAL OF $500 OR 25 DAYS SUSP.
AS ADDITIONAL PENALTY FOR THE CHARGES IN THIS COMPLAINT, THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS SUSP AS OF 3-15-10 WITH SAID SUSP BEING WAIVED IF THE PROPER LICENSEE
ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS, OR IF SAID LICENSE AND PERMITS
ARE TRANSFERRED TO A PERSON APPROVED BY THE MLCC. THE COMMISSIONER FURTHER ORDERS THAT
SAID LICENSE ANDPERMITS BE REVOKED IF THE SUSP IS NOT WAIVED BEFORE 6-15-10.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137649
SAMMY'S RESTAURANT & LOUNGE
301 E JOLLY
LANSING
MI 48910
LICENSEE(S) :
SAMMY'S INC.
CHARGE
NSF CHECK (168.00): (LCC)
:
VIOLATION DATE :
COUNTY: INGHAM
INTEREST :
VIOLATION DATE :
CLB
10/14/2009
COUNTY: INGHAM
INTEREST :
COMM. ORDER :
11-17-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $75 OR 4 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
134913
KROGER STORE #793
4884 MARSH
OKEMOS
MI 48864
LICENSEE(S) :
THE KROGER CO. OF MICHIGAN
CHARGE
SALE TO MINOR - LAN219 (19): (LCC INV JOINTER/DECOY/CK BERNICE HILL/ID)
:
10/01/2009
VIOLATION DATE :
CRP
06/03/2009
COUNTY: INGHAM
INTEREST :
CRP
COMM. ORDER :
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT
12-08-2009 3 DAYS SUSP, SUSP WAIVED, $800 OR 40 DAYS SUSP - SEC 801(2) NEGOTIATED
SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137724
2 WATERS GRILLE
1017 & 1021 FOURTH
LAKE ODESSA
MI 48849
LICENSEE(S) :
J.E.Y., INC.
CHARGE
NSF CHECK (249.241): (LLC)
:
COMM. ORDER :
VIOLATION DATE :
10/17/2009
COUNTY: IONIA
INTEREST :
CRP
11-23-2009 LIC ACK - COMM POBUR
12-07-2009 $50 COMBINED WITH 9-137725 FOR $50 TOTAL OF $100. THE COMMISSIONER FURTHER
ORDERS THAT THE CHECKS, SERVICE CHARGES, AND FINES ARE PAYABLE PRIOR TO RELEASE OF THE
SUBJECT CLASS C AND SDM LICENSES FROM ESCROW. THE COMMISSIONER ALSO ORDERS ALL LICENSES
AND PERMITS ISSUED BY THE MLCC BE REVOKED IF THE SUBJECT CHECKS, SERVICE CHARGES, AND
FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 11 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137725
2 WATERS GRILLE
1017 & 1021 FOURTH
LAKE ODESSA
MI 48849
LICENSEE(S) :
J.E.Y., INC.
CHARGE
NSF CHECK (342.87): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
10/19/2009
COUNTY: IONIA
INTEREST :
CRP
COMM. ORDER :
11-23-2009 LIC ACK - COMM POBUR
12-07-2009 $50 COMBINED WITH 9-137724 FOR $50 TOTAL OF $100. THE COMMISSIONER FURTHER
ORDERS THAT THE CHECKS, SERVICE CHARGES, AND FINES ARE PAYABLE PRIOR TO RELEASE OF THE
SUBJECT CLASS C AND SDM LICENSES FROM ESCROW. THE COMMISSIONER ALSO ORDERS ALL LICENSES
AND PERMITS ISSUED BY THE MLCC BE REVOKED IF THE SUBJECT CHECKS, SERVICE CHARGES, AND
FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136916
LICENSEE(S) :
VAL'S OPERATIONS, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 8-1808 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 5-19-09 (MLCC
SERVER TRAINING COORDINATOR)
11-13-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $200 OR 10 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
545 W LAKE
TAWAS CITY
VIOLATION DATE :
MI
48763
COUNTY: IOSCO
INTEREST :
137824
FRATERNAL ORDER OF EAGLES #4463 AERIE
1440 S ISABELLA
MOUNT PLEASANT
MI 48858
COUNTY: ISABELLA
LICENSEE(S) :
FRATERNAL ORDER OF EAGLES #4463 AERIE
CHARGE
SALE TO NON-MEMBER: (LCC INV SMITH)
:
VIOLATION DATE :
INTEREST :
COMM. ORDER :
12-02-2009 LIC ACK - COMM GAFFNEY
12-03-2009 $200 OR 10 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136362
ROBINSON'S PARTY STORE
1233- 1235 S WEST
JACKSON
MI 49203
LICENSEE(S) :
ANSH & SEF, LLC
CHARGE
SALE TO MINOR - DECOY BLOSS (19): (JACKSON PD/DECOY/CK JARNAIL SINGH/NO ID)
:
VIOLATION DATE :
INTEREST :
12-09-2009 LIC ACK - COMM POBUR
12-22-2009 600.00 OR 30 DAY SUSP SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137855
SPRINGPORT TRADING POST
108 E MAIN
SPRINGPORT
MI 49284
LICENSEE(S) :
THORNTON, INC.
CHARGE
NSF CHECK (1365.50): (LCC)
:
CRP
11/07/2009
CLB
07/13/2009
COUNTY: JACKSON
COMM. ORDER :
COMM. ORDER :
09/23/2009
VIOLATION DATE :
LLC
10/23/2009
COUNTY: JACKSON
INTEREST :
CRP
12-08-2009 LIC ACK - COMM GAFFNEY
12-18-2009 $150.00 OR 7 DAYS SUSP
Report: LLVC0180
January 08, 2010
07:36 AM
Page 12 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136099
YARROW GOLF & CONFERENCE CENTER
10499 N FORTY EIGHTH
AUGUSTA
MI 49012
LICENSEE(S) :
HOTEL INVESTMENT SERVICES, INC.
YARROW, INC.
CHARGE
REC'D - 1) SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC
(YARROW GOLF & CONFERENCE LLC): ON OR ABOUT 12-31-08; 2) ALLOWED LLC WHOSE NAME DOES NOT
APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM LICENSE: ON OR ABOUT 12-31-08; 3)
LEASED, SOLD OR TRF'D POSSESSION OF PORTION OF LIC'D PREMISES TO LLC W/OUT PRIOR WRITTEN
APPROVAL OF THE COMMISSION: ON OR ABOUT 12-31-08; 4)6) SOLD OR TRF'D IN THE AGGREGATE MORE
THAN 10% OF THE STK OF THE LIC'D CORP W/OUT MLCC CONSENT: ON OR ABOUT 2-08 - RONALD J
WILSON, AS TRUSTEE UNDER THE REVOCABLE TRUST AGREEMENT OF RONALD J. WILSON; ON OR ABOUT 625-09 - ROXANNE V WILSON, AS TRUSTEE OF THE ROXANNE V WILSON TRUST; 5)7) ALLOWED PERSONS
WHOSE NAMES NOT APPEAR ON THE LICENSE TO DERIVE USE OR BENEFIT FROM LICENSE: ON OR ABOUT
2-08 & ON OR ABOUT 5-26-09; 8) FAILED TO REPORT BY 7-1-09, ANY STK TRF IN THE CORPORATION
DURING THE PRECEDING LICENSING YEAR: (LCC INV REEDER)
12-14-2009 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL
12-21-2009 1-8)$100 EACH FOR A TOTAL OF $800 OR 40 DAYS SUSP. IN ADDITION, THE
COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED SUSP AS OF 3-1-10, WITH SAID SUSP
BEING WAIVED IF THE CO-LICENSEES RECEIVE APPROVAL FROM THE COMMISSION FOR THE UNREPORTED
TRANSERS OF INTEREST AND STOCK ADDRESSED IN THIS MATTER OR IF SAID LICENSES AND PERMITS
ARE TRANSFERRED TO AN ENTITY APPROVED BY THE COMMISSION. THE COMMISSIONER FURTHER ORDERS
THAT SAID LICENSES AND PERMITS RE REVOKED IF THE SUSP IS NTO WAIVED BEFORE 4-30-10.
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
08/04/2009
COUNTY: KALAMAZOO
INTEREST :
INTEREST :
CLC
CLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137141
VIOLATION DATE :
KALAMAZOO AMERICAN LEGION POST NO. 134, INC., THE AMERICAN LEGION, DEPARTMENT
2233 N BURDICK
KALAMAZOO
MI 49007
COUNTY: KALAMAZOO
09/18/2009
LICENSEE(S) :
KALAMAZOO AMERICAN LEGION POST NO. 134, INC., THE AMERICAN
LEGION, DEPARTMENT OF MICHIGAN
ALLOW FIGHTS ON LIC'D PREMISES: (KALAMAZOO TWP PD)
CLB
CHARGE
:
INTEREST :
COMM. ORDER :
12-08-2009 HEARING HELD KALAMAZOO MOURNING/HALL/CONTRACT
12-21-2009 $300.00 OR 15 DAYS SUSP. FURTHER, THE AL JUDGE ORDERS A SUSPENSION OF 3
CONSECUTIVE DAYS.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
138068
DINO'S
773 W MICHIGAN
KALAMAZOO
MI
LICENSEE(S) :
CUDDLEFISH LLC
CHARGE
SALE TO MINOR - DECOY #1 W/DOB 4-15-89 (20): (KALAMAZOO DPS/DECOY/CK TIMOHTY NORTHRUP/NO
ID)
12-16-2009 LIC ACK - COMM POBUR
12-18-2009 $600.00 OR 30 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
49007
11/12/2009
COUNTY: KALAMAZOO
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137360
J & B DISCOUNT LIQUOR
110 W STOCKBRIDGE SUITE B
KALAMAZOO
MI 49001
LICENSEE(S) :
STOCKBRIDGE ENTERPRISE LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-2608 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-27-09 (MLCC
SERVER TRAINING COORDINATOR)
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ ACK
12-21-2009 $200 OR 10 DAYS SUSP.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
10/13/2009
COUNTY: KALAMAZOO
INTEREST :
January 08, 2010
07:36 AM
LLC
Page 13 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137640
MUNCHIE MART #2
3626 W MICHIGAN
KALAMAZOO
MI 49006
LICENSEE(S) :
CATULLO, INC.
CHARGE
NSF CHECK (3929.84): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
09/29/2009
COUNTY: KALAMAZOO
INTEREST :
CRP
COMM. ORDER :
11-24-2009 LIC ACK - COMM POBUR
12-07-2009 $300 OR 15 DAY SUSP. LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION BY
CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM DATE OF THIS
ORDER
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137735
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (764.17) (LCC)
:
VIOLATION DATE :
10/08/2009
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137734, 9-137851, 9-137852, 9-137853 & 9-137854; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137194
RICHARD'S TAKEOUT
1134 SE BURTON
GRAND RAPIDS
MI
VIOLATION DATE :
49507
09/19/2009
COUNTY: KENT
CRP
LICENSEE(S) :
RICHARD'S TAKEOUT, INC.
CHARGE
SALE TO MINOR - DECOY SHERMAN W/DOB 2-6-90 (19): (GRAND RAPIDS PD/DECOY/CK BHAGAVATI
JOSHI/NO ID)
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $600.00 OR 30 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137854
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (2945.45): (LCC)
:
INTEREST :
VIOLATION DATE :
10/29/2009
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137734, 9-137735, 9-137851, 9-137852 & 9-137853; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137853
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (997.85): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
10/29/2009
COUNTY: KENT
INTEREST :
LLC
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137734, 9-137735, 9-137851, 9-137852 & 9-137854; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 14 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137852
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (1378.20): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
10/28/2009
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137734, 9-137735, 9-137851, 9-137853 & 9-137854; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137851
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (551.83): (LCC)
:
VIOLATION DATE :
10/28/2009
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137734, 9-137735, 9-137852, 9-137853 & 9-137854; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137191
BURTON HEIGHTS FOODLAND
16 SW BURTON
GRAND RAPIDS
MI 49507
LICENSEE(S) :
CHO, SUNG SOO
CHARGE
SALE TO MINOR - DECOY KEELEAN W/DOB 2-2-91 (18): (GRAND RAPIDS PD/DECOY/CK SUNG CHOO/ID)
***ENERGY DRINK W/ALCOHOL***
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $700 OR 35 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137734
TAPS SPORTS BAR II 48 WEST
8 SW IONIA & 48 W FULTON
GRAND RAPIDS
MI 49503
LICENSEE(S) :
THE TAP HOUSE, L.L.C.
CHARGE
NSF EFT (1648.94): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
09/19/2009
COUNTY: KENT
INTEREST :
VIOLATION DATE :
IND
10/08/2009
COUNTY: KENT
INTEREST :
LLC
12-07-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50.00 COMBINED W/9-137735, 9-137851, 9-137852, 9-137853 & 9-137854; TOTAL
$300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR PURCHASES OF
LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE (1) YEAR FROM
THE DATE OF THIS ORDER.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 15 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137817
JOE MARTINI'S
1404 SE TWENTY EIGHTH SUITE B
GRAND RAPIDS
MI 49508
LICENSEE(S) :
JOE MARTINI'S, INC.
CHARGE
REC'D - 1) SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF THE
MLCC (STEVE BENNER AND/OR JAIME PEREZ AND/OR ENEIDA PEREZ AND/OR EL BACHATERO, LLC): AS
DISCOVERED 11-9-09; 2) ALLOW PERSON AND/OR LLC WHOSE NAMES DO NOT APPEAR ON THE LICENSE,
TO DERIVE USE OR BENEFIT FROM THE LICENSE: AS DISCOVERED 11-9-09; 3) LEASED, SOLD OR TRF'D
POSSESSION OF PORTION OF LIC'D PREMISES, W/OUT PRIOR WRITTEN APPROVAL OF THE COMMISSION:
AS DISCOVERED 11-9-09; 4) MADE A FALSE OR FRAUDULENT WRITTEN STATEMENT TO THE MLCC
SPECIFICALLY: A PARTICIPATION AGREEMENT DATED 2-25-09, WHICH STATEMENT WAS MADE FOR THE
PURPOSE OF INDUCING THE COMMISSION TO ACT, OR REFRAIN FROM TAKING ACTION, OR TO ENABLE OR
ASSIST A PERSON JAIME PEREZ AND/OR ENEIDA PEREZ AND/OR EL BACHATERO, LLC, IN EVADING THE
PROVISIONS OF THE LIQUOR CONTROL CODE:
(LCC INV MANN)
12-16-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ACK
12-21-2009 CHGS 1 - 4) $300.00 EACH; TOTAL $1200.00 OR 60 DAYS SUSP. THE COMMISSIONER
ALSO ORDERS THE LICENSEE TO COMPLY WITH ALL TERMS OF THE APPROVED PARTICIPATION AGREEMENT
DATED FEBRUARY 25, 2009, WHICH IS CONTAINED WITHIN THE VIOLATION REPORT. IN ADDITION, THE
COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE AT
THE ABOVE NAMED ADDRESS BE SUSPENDED AS OF THE DATE OF THIS ORDER WITH SAID SUSPENSION
BEING WAIVED IF THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED
BUSINESS, OR IF THE LICENSEE RECEIVES APPROVAL FROM THE COMMISSION FOR THE UNREPORTED
TRANSFER OF INTEREST. THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE
REVOKED IF THE SUSPENSION IS NOT WAIVED ON OR BEFORE ONE HUNDRED AND TWENTY (120) DAYS
FROM THE DATE OF THIS ORDER, UNLESS GOOD CAUSE CAN BE SHOWN TO THE COMMISSION FOR
EXTENSION OF SAID DATE.
:
COMM. ORDER :
VIOLATION DATE :
11/13/2009
COUNTY: KENT
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137193
B & E PARTY STORE
757 SE BURTON
GRAND RAPIDS
MI
LICENSEE(S) :
WOODMARY INC.
CHARGE
SALE TO MINOR - DECOY SHERMAN W/DOB 2-6-90 (19): (GRAND RAPIDS PD/DECOY/CK IBRAHIM
HUSSEIN/ID)
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT ACK COST $8.75
12-14-2009 $1000.00 OR 50 DAYS SUSP, PLUS $8.75 WITNESS FEES; TOTAL $1008.75 SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136929
JOE V'S
526 NW STOCKING
GRAND RAPIDS
MI
VIOLATION DATE :
49507
VIOLATION DATE :
49504
ANTHONY'S PIZZA, L.L.C.
CHARGE
NSF CHECK (137.71): (LCC)
:
COUNTY: KENT
INTEREST :
LICENSEE(S) :
09/19/2009
CRP
09/03/2009
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT RULE 15(D)
12-14-2009 $200.00 OR 10 DAYS SUSP. FURTHER, THE AL JUDGE ORDERS THE LICENSEE PAY FOR
PURCHASES OF LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF SIX
(6) MONTHS FROM THE DATE OF THIS ORDER. RULE 15(D)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137195
MEXICAN HERITAGE ASSOCIATION, INC.
PO BOX 3155
GRAND RAPIDS
MI 49503
CHARGE
SALE TO MINOR - DECOY SMITH W/DOB 2-28-91 (18): (GRAND RAPIDS PD/DECOY/CK ANGEL
RODRIGUEZ/ID)
12-16-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ACK COST $28.00
12-21-2009 $500.00 SEC 801(2), PLUS $28.00 WITNESS FEES; TOTAL $528.00 WITH NO FUTURE
SPECIAL LICENSES TO BE ISSUED UNTIL THE FINE IS PAID. THE COMMISSIONER FURTHER ORDERS
THAT THE ADMINISTRATIVE COMMISSIONERS BE ADVISED OF THIS VIOLATION IN THE EVENT ANY FUTURE
SPECIAL LICENSES ARE REQUESTED BY THE ABOVE SPECIAL LICENSEE.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/19/2009
COUNTY: KENT
January 08, 2010
07:36 AM
Page 16 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137189
SPIKE-N-MIKES
967 E FULTON
GRAND RAPIDS
LICENSEE(S) :
DHOORH LIQUOR & FOOD, INC.
CHARGE
SALE TO MINOR - GR252 (18): (LCC INV A. ANDERSON/DECOY/CK RASMI A-F HAMAD/NO ID)
***ENERGY DRINK W/ALCOHOL***
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 3 DAYS SUSP, $1000 OR 50 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137190
7-ELEVEN #43
1001 W FULTON
GRAND RAPIDS
VIOLATION DATE :
MI
49503
COUNTY: KENT
INTEREST :
VIOLATION DATE :
MI
49504
09/18/2009
CRP
09/19/2009
COUNTY: KENT
LICENSEE(S) :
GARB-KO, INC.
CHARGE
SALE TO MINOR - DECOY JESSEE W/DOB 3-23-90 (19): (GRAND RAPIDS PD/DECOY/CK NICHOLAS
LAVELLE/ID)
11-24-2009 LIC ACK - COMM POBUR
12-11-2009 $750.00 OR 37 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136936
LOUIS BENTON STEAK HOUSE
77 NW MONROE CENTER
GRAND RAPIDS
MI 49503
LICENSEE(S) :
LOUIS BENTON STEAK HOUSE, LLC
CHARGE
NSF CHECK (211.85): (LCC)
:
INTEREST :
VIOLATION DATE :
INTEREST :
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT
12-14-2009 $100.00 OR 5 DAYS SUSP RULE 15(D)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137331
WILDERNESS COUNTRY STORE
1585 SEVENTEEN MILE
KENT CITY
MI 49330
LICENSEE(S) :
CROWLEY, PENNY SUE
NSF CHECK (502.93): (LCC)
:
COMM. ORDER :
136512
WILDERNESS COUNTRY STORE
1585 SEVENTEEN MILE
KENT CITY
MI 49330
LICENSEE(S) :
CROWLEY, PENNY SUE
CHARGE
NSF CHECK (625.16): (LCC)
:
COMM. ORDER :
LLC
RULE 15(D)
VIOLATION DATE :
09/24/2009
COUNTY: KENT
INTEREST :
11-23-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(E)
12-08-2009 $50.00 COMBINED W/9-136512; TOTAL $100.00 OR 5 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
09/09/2009
COUNTY: KENT
COMM. ORDER :
CHARGE
CRP
IND
RULE 15(E)
VIOLATION DATE :
08/06/2009
COUNTY: KENT
INTEREST :
11-23-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(E)
12-08-2009 $50.00 COMBINED W/9-137331; TOTAL $100.00 OR 5 DAYS SUSP
IND
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137257
JAKE'S FOOD MARKET
758 SW ALGER
WYOMING
MI 49509
LICENSEE(S) :
JACKOBS INC.
CHARGE
SALE TO MINOR - DECOY W/DOB 7-25-91 (18): (WYOMING PD/DECOY/CK ALEX NAWROCKI/ID)
:
COMM. ORDER :
VIOLATION DATE :
09/28/2009
COUNTY: KENT
INTEREST :
CRP
11-18-2009 LIC ACK - COMM GAFFNEY
12-01-2009 $600 OR 30 DAY SUSP. SEC.801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 17 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137588
LICENSEE(S) :
VILLAGE STATION INC.
CHARGE
SALE TO MINOR - DECOY MARDEN W/DOB 8-5-91 (18): (IMLAY CITY PD/DECOY/CK JEANNETTE
SLOAN/ID)***LAW ENF AGENCIES (WITHIN LAPEER CO) SWORN LAW ENF AUTHORITY FROM LAPEER CO SD
UNDER AGREEMENT W/MI YOUTH ENF GRANT***
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $700.00 OR 35 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
4460 FIRST
COLUMBIAVILLE
VIOLATION DATE :
MI
48421
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137493
CASTAWAYS FOOD & SPIRITS
R 1 4058 HUNT
LAPEER
MI 48446
LICENSEE(S) :
SALAD ENTERPRISES, INC.
CHARGE
NSF CHECK (258.24): (LCC)
:
09/30/2009
COUNTY: LAPEER
INTEREST :
VIOLATION DATE :
CRP
10/05/2009
COUNTY: LAPEER
INTEREST :
CRP
COMM. ORDER :
12-04-2009 LIC ACK - COMM POBUR
12-17-2009 100.00/50.00 WAIVED OR 3 DAY SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137356
CASTAWAYS FOOD & SPIRITS
R 1 4058 HUNT
LAPEER
MI 48446
LICENSEE(S) :
SALAD ENTERPRISES, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 12-1708 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-7-09 (MLCC
SERVER TRAINING COORDINATOR)
12-04-2009 LIC ACK - COMM POBUR
12-17-2009 200.00 OR 10 DAY SUSP
:
COMM. ORDER :
VIOLATION DATE :
10/13/2009
COUNTY: LAPEER
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136678
KOLZ'S KORNER
6901 W BEECHER
CLAYTON
MI 49235
LICENSEE(S) :
MILTON PLACE COMPANY
CHARGE
1) NSF CHECK (304.94); 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER
UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL
450.1911 AND/OR MCL 450.1535 AND/OR RULE 436.1109: AS DISCOVERED ON OR ABOUT 9-18-09:
(LCC)
11-12-2009 LIC ACK - COMM GAFFNEY
12-02-2009 1)$100, 2)$100 TOTAL OF $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY IN THIS
MATTER, THE COMMISSIONER ORDERS THAT THE SDDD & SDM LICENSES BE SUSP AS OF 2-15-10 WITH
SAID SUSP BEING WAIVED IF THE PROPER LICENSED CORP IS A MEMEBER IN GOOD STANDING IN THE
STATE OF MI OR IF THE SDD AND SDM LICENSE ARE TRANSFERRED TO A PERSON APPROVED BY THE
MLCC; FURTHER, THAT ALL LICENSES AND PERMITS BE REVOKED IF SAID SUSP IS NOT WAIVED BEFORE
4-15-10.
:
COMM. ORDER :
VIOLATION DATE :
08/26/2009
COUNTY: LENAWEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
134254
R & S PETROLEUM
1837 W MICHIGAN
CLINTON
MI 49236
LICENSEE(S) :
R&S PETROLEUM, INC.
CHARGE
SALE TO MINOR - UCB#1 W/DOB 8-4-91 (17): (LENAWEE CO SHER DEPT/DECOY/CK SALAH AYOUD/ID)
:
COMM. ORDER :
VIOLATION DATE :
04/17/2009
COUNTY: LENAWEE
INTEREST :
CRP
11-16-2009 HEARING HELD JACKSON MOURNING/GEISSLER/DECLERCQ ACK
12-08-2009 $700 OR 35 DAYS SUSP & $100 COSTS FOR A TOTAL OF $800 SEC 801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 18 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
129633
FILLIN' STATION
49434 N GRATIOT
CHESTERFIELD
MI
LICENSEE(S) :
J. M. D. VECCHIO, INC.
CHARGE
REC'D - 1)3)5)7)9) ALLOWED WAGERING ON CASINO-TYPE VIDEO POKER MACHINE ON LC'D PREMISES:
ON OR ABOUT 11-30-06, ON OR ABOUT 1-21-07, ON OR ABOUT 4-18-07, ON OR ABOUT 7-10-08, OR OR
ABOUT 8-1-08; 2)4)6)8)10) ALLOWED ON THE LIC'D PREMISES A CASINO-TYPE VIDEO POKER MACHINES
USED FOR GAMBLING PURPOSES: ON OR ABOUT 11-30-06, ON OR ABOUT 1-21-07, ON OR ABOUT 4-1807, ON OR ABOUT 7-10-08, OR OR ABOUT 8-1-08; 11)12) ALLOWED UNLAWFUL GAMBLING DEVICE ON
LIC'D PREMISES CHERRY MASTER VIDEO SLOT DEVICE & "CRAZY BUG" TABLE-TOP VIDEO SLOT DEVICE:
ON OR ABOUT 8-7-08; 13) LICENSEE, OR CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE
ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY:
KEPT, MAINTAINED OR PERMITTED GAMING ROOM: VARIOUS DATES 2006-2008
(GIS-75-06-MSP GAMING
POST & MLCC INV PEISERT)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED, 1-13)$300 EACH FOR A TOTAL OF $3900 OR 195 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
48051
136356
PARKWAY PARTY CENTER
37031 GROESBECK
CLINTON TOWNSHIP
MI
LICENSEE(S) :
PARKWAY BEVERAGES, INC.
CHARGE
NSF CHECK (6,979.25): (LCC)
:
COUNTY: MACOMB
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48036
COMM. ORDER :
11-20-2009 LIC ACK - COMM POBUR
12-11-2009 DISMISSED
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136698
VENICE LIQUOR SHOPPE
40000 HAYES
CLINTON TOWNSHIP
MI
LICENSEE(S) :
6R'S, INC.
CHARGE
SALE TO MINOR - ANTHONY EVANGELISTA (19): (CLINTON TWP PD/CK RAFID KAKOS/NO ID)
:
CRP
08/06/2009
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
48038
10/22/2008
CRP
08/21/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
12-14-2009 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT COST $11.50
12-15-2009 $550 OR 27 DAY SUSP. & $11.50 W/FEES TOTAL $561.50
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137526
EASTPOINTE LIQUOR
24850 GRATIOT
EASTPOINTE
MI 48021
LICENSEE(S) :
DST PARTY STORE, L.L.C.
CHARGE
SALE TO MINOR - MICHAEL QUINN (17): (EASTPOINTE PD/CK ATHIR TALIA/NO ID)
:
COMM. ORDER :
VIOLATION DATE :
10/18/2009
COUNTY: MACOMB
INTEREST :
LLC
12-14-2009 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON ADVISEMENT COST $22.50
12-15-2009 $1000 OR 50 DAY SUSP. SEC.801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 19 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136697
PJ'S RIVERHOUSE
24240 N RIVER
MOUNT CLEMENS
MI
LICENSEE(S) :
BOAT TOWN LOUNGE, INC.
CHARGE
REC'D - 1) SOLD, OFFERED OR KEPT FOR SALE, FURNISHED OR POSSESSED ALCOHOLIC LIQUOR, WHICH
WAS NOT AUTHORIZED BY THE LICENSE ISSUED TO THE LICENSEE BY THE COMMISSION, ON OR ABOUT 63-09; 2)3) PURCHASED MORE THAN NINE (9) LITERS OF SPIRTIS FROM ASHER'S MARKET, DURING 4-109 TO 4-30-09 AND DURING 5-1-09 TO 5-31-09; 4) NSF CHECK (1192.50/2004 RENL FEES), ON OR
AOBUT 5-3-04; 5) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE
LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911
AND/OR MCL 450.1535 AND/OR RULE 436.1109: AS DISCOVERED ON OR ABOUT 9-17-09: (LCC INV
DAUSEY)
12-15-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
12-15-2009 $150 EACH TOTAL $750 NO ALTERNATIVE. FINE MUST BE PAID PRIOR TO RELEASE OF
LICENSE FROM ESCROW
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48043
COUNTY: MACOMB
INTEREST :
136685
59069 GRATIOT
NEW HAVEN
MI
VIOLATION DATE :
48048
CRP
08/18/2009
COUNTY: MACOMB
LICENSEE(S) :
HUCK FAMILY INVESTMENTS, LLC
CHARGE
NSF CHECK (1,251.13): (LCC)
:
05/03/2009
INTEREST :
LLC
COMM. ORDER :
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $200.00 OR 10 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137250
APPLEBEE'S #5817
31653 GRATIOT
ROSEVILLE
MI 48066
LICENSEE(S) :
APPLEBEE'S RESTAURANTS MID-ATLANTIC LLC (A DELAWARE LIMITED
LLC
INTEREST :
LIABILITY COMPANY)
SALE TO MINOR - CI#846 W/DOB 6-8-90 (19): (ROSEVILLE PD/DECOY/CK JOSEPH WHALEY/ID)
CHARGE
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: MACOMB
12-07-2009 LIC ACK - COMM GAFFNEY
12-17-2009 $700.00 OR 35 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136357
PAT O'BRIEN'S TAVERN
22385 TEN MILE
SAINT CLAIR SHORES
MI
LICENSEE(S) :
POB, INC.
CHARGE
NSF CHECK (1,506.88): (LCC)
:
SEC 801(2)
VIOLATION DATE :
48080
INTEREST :
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/RUBIN/GIBSON RULE 15(E)
12-14-2009 $100 OR 5 DAY SUSP.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136681
BARRISTER GARDENS
24225 HARPER
SAINT CLAIR SHORES
LICENSEE(S) :
BARRISTER GARDENS, INC.
CHARGE
NSF CHECK (358.92): (LCC)
:
VIOLATION DATE :
MI
48080
08/05/2009
COUNTY: MACOMB
COMM. ORDER :
COMM. ORDER :
09/24/2009
CRP
08/26/2009
COUNTY: MACOMB
INTEREST :
CRP
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/RUBIN/GIBSON RULE 15(E)
12-14-2009 $300 OR 15 DAY SUSP. ALSO LIC'E PAY FOR PURCHASES OF CASH FROM THE COMMISSION
BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THE DATE
OF THIS ORDER.
RULE 15(E)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 20 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136198
TIRAMI SU
51195 SCHOENHERR
SHELBY TOWNSHIP
LICENSEE(S) :
TIRAMI SU OF SHELBY INC.
CHARGE
SALE TO MINOR - CI #349 W/DOB 1-5-91 (18): (SHELBY TWP PD/DECOY/CK AMY SIPSOCK/NO ID)
:
VIOLATION DATE :
MI
48315
07/30/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT COST
$11.50
12-14-2009 $500 OR 25 DAY SUSP. & $11.50 W/FEES
TOTAL $511.50
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136200
BEEF O'BRADY'S
8194- 8198 TWENTY THREE MILE
SHELBY TOWNSHIP
MI 48316
LICENSEE(S) :
MATEYAK & ASSOCIATES, INC.
CHARGE
SALE TO MINOR - CI #349 W/DOB 1-5-91 (18): (SHELBY TWP PD/DECOY/CK STACI KENNY/NO ID)
:
VIOLATION DATE :
07/30/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/RUBIN/GIBSON NEG SETTLEMENT COST $11.50
12-14-2009 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $11.50 W/FEES
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137020
THE PALAZZO GRANDE
54660 VAN DYKE
SHELBY TOWNSHIP
MI
VIOLATION DATE :
48316
09/28/2009
COUNTY: MACOMB
LICENSEE(S) :
THE PALAZZO GRANDE, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-2008 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 6-3-09 (MLCC
SERVER TRAINING COORDINATOR)
11-17-2009 LIC ACK - COMM POBUR
12-07-2009 $200.00 OR 10 DAYS SUSP
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137143
BALKAN MARKET
52000 VAN DYKE
SHELBY TOWNSHIP
INTEREST :
VIOLATION DATE :
MI
48316
CRP
09/11/2009
COUNTY: MACOMB
LICENSEE(S) :
BALKAN MARKET INC.
CHARGE
SALE TO MINOR - CI #344 W/DOB 2-5-91 (18): (SHELBY TWP PD/DECOY/CK IGOR ANAKLIEV/ID?)
:
INTEREST :
CRP
COMM. ORDER :
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/RUBIN/GIBSON NEG SETTLEMENT COST $17.00
12-14-2009 $750 OR 38 DAY SUSP. & $17 W/FEES TOTAL $767 NEG SETTLEMENT SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137437
STERLING SPORTS PUB
37722 VAN DYKE
STERLING HEIGHTS
MI
LICENSEE(S) :
COUPLES, INC.
CHARGE
NSF CHECK (762.20): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
48312
09/30/2009
COUNTY: MACOMB
INTEREST :
CRP
12-14-2009 LIC ACK - COMM POBUR
12-17-2009 $100.00 W/$50.00 WAIVED; TOTAL $50.00 OR 3 DAYS SUSP
Report: LLVC0180
January 08, 2010
07:36 AM
Page 21 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137028
BD'S MONGOLIAN BARBEQUE
13150 HALL
STERLING HEIGHTS
MI 48313
LICENSEE(S) :
MONGOLIAN OPERATING COMPANY, LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-1208 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-21-09 (MLCC
SERVER TRAINING COORDINATOR)
11-30-2009 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)
12-01-2009 $100 OR 5 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137322
VINEYARDS
45747 MOUND
UTICA
MI 48317
LICENSEE(S) :
SHOUNEYIA BROS. CORP.
CHARGE
NSF CHECK (2051.93): (LCC)
:
VIOLATION DATE :
09/30/2009
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
LLC
09/22/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-20-2009 LIC ACK - COMM POBUR
12-07-2009 $100.00 WITH $50.00 WAIVED; TOTAL $50.00 OR 3 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136194
THE MEXICAN VILLAGE
47350 VAN DYKE
UTICA
MI 48317
LICENSEE(S) :
MEXICAN VILLAGE OF UTICA, INC.
CHARGE
SALE TO MINOR - CI #343 W/DOB 3-3-91 (18): (SHELBY TWP PD/DECOY/CK KERRY TRUSEWICZ/NO ID)
:
VIOLATION DATE :
07/29/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-23-2009 HEARING HELD STERLING HEIGHTS MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT COST
$17.00
12-14-2009 $400 WAIVE $100 $300 OR 15 DAY SUSP. & $17 W/FEES
TOTAL $317
NEG
SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137433
ABSOLUTE LIQUOR
26953 RYAN
WARREN
MI 48091
LICENSEE(S) :
ABSOLUTE LIQUOR, INC.
CHARGE
NSF CHECK (5577.63): (LCC)
:
VIOLATION DATE :
09/29/2009
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $200 OR 10 DAY SUSP. LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION BY
CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 3 MONTHS FROM DATE OF THIS
ORDER
COMPLAINT NO:
D.B.A
:
ADDRESS
:
133721
BUGSY'S BAR & GRILL
1980 TWELVE MILE
WARREN
MI 48092
LICENSEE(S) :
UNIVERSAL ENTERPRISES, L.L.C.
CHARGE
1) SALE TO MINOR - LE94 W/DOB 4-8-89 (19): 2) SALE TO MINOR - LE95 W/DOB 4-25-90 (18):
(WARREN PD/DECOYS/CK RACHEL GARCIO/ID)
11-10-2009 HEARING HELD STERLING HEIGHTS POBUR/MCDOWELL/GIBSON NEG SETTLEMENT
12-12-2009 1)$600 2)DISMISSED TOTAL $600 OR 30 DAY SUSP.
SEC.801(2) NEG SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/17/2008
COUNTY: MACOMB
INTEREST :
January 08, 2010
07:36 AM
LLC
Page 22 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
08/19/2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136649
RYAN PALACE
4300 E FOURTEEN MILE
WARREN
MI 48092
LICENSEE(S) :
SHAMOUN MANAGEMENT, INC.
CHARGE
1) ALLOWED UNLAWFUL GAMBLING WITH CARDS ON LIC'D PREMISES: 2) ALLOWED UNLAWFUL GAMBLING
DEVICES, CARDS, ON LIC'D PREMISES: 3)4) ROIL SHAMOUN, LICENSEE, ENGAGED IN AN ILLEGAL
OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: MAINTAINING A GAMBLING
HOUSE & ALLOWED GAMBLING APPARATUS ON PREMISES: (WARREN PD & MLCC INVS TOMA & O'REILLY)
12-01-2009 STIPULATION FOR PROPOSED NEG SETTMENT - ALJ MOURNING-AAG RUBIN
12-14-2009 $900 OR 45 DAY SUSP.
NEG SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135638
LICENSEE(S) :
X-FACTOR GROUP, LLC
CHARGE
NSF CHECK (629.19): (LCC)
:
24200 DEQUINDRE
WARREN
MI 48091
VIOLATION DATE :
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
CRP
07/02/2009
COUNTY: MACOMB
INTEREST :
LLC
COMM. ORDER :
11-23-2009 HEARING HELD STERLING HEIGHTS POBUR/RUBIN/GIBSON RULE 15(E)
12-14-2009 $200 OR 10 DAY SUSP.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137238
THE HARD ROCK BAR
212 IRON
NEGAUNEE
MI 49866
LICENSEE(S) :
THE HARD ROCK BAR L.L.C.
CHARGE
1) SALE TO INTOX PERSON - KEVIN REIDY: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: 4) ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: (NEGAUNEE PD)
12-08-2009 LIC ACK - COMM GAFFNEY
12-18-2009 CHG 1) $500.00 SEC 801(2); CHGS 2, 3 & 4) $100.00 EACH; TOTAL $800.00 OR 40
DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
09/24/2009
COUNTY: MARQUETTE
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137350
LICENSEE(S) :
BELGIUMTOWN BAR & RESTAURANT, CORPORATION
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-1508 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-13-09 (MLCC
SERVER TRAINING COORDINATOR)
12-04-2009 LIC ACK - COMM POBUR
12-17-2009 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS BE SUSP AS OF 4-1-10, WITH SAID SUSP BEING WAIVED IF DOCUMENTARY
PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE COMMISSION'S
10-15-08 ORDER. FURTHER THE COMMISSIONER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED
IF THE SUSP IS NOT WAIVED BEFORE 6-1-10.
:
COMM. ORDER :
W4346 BELGIUMTOWN
STEPHENSON
MI 49887
VIOLATION DATE :
10/13/2009
COUNTY: MENOMINEE
INTEREST :
CRP
08/18/2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137263
CEDAR RIVER PLAZA
N8151 M 35
STEPHENSON
MI 49887
LICENSEE(S) :
CHIP INVESTMENTS INC. (A WISCONSIN CORPORATION)
CHARGE
SALE TO MINOR - DECOY JENKINS (19): (MENOMINEE CO SHER DEPT/DECOY/CK JACOB PETERSON/NO ID)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: MENOMINEE
INTEREST :
CRP
12-02-2009 LIC ACK - COMM GAFFNEY
12-15-2009 600.00 OR 30 DAY SUSP SEC 801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 23 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137064
NORTHERN MARKET AND PARTY STORE
6700 N SAGINAW
MIDLAND
MI 48640
LICENSEE(S) :
STARK ROAD ENTERPRISES, L.L.C.
CHARGE
REC'D - 1) JAMES E JOHNSON, LLC MEMBER, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE
OR ALCOHOL, SPECIFICALLY: OUIL ON 6-16-04: 9-1-04; 2) JAMES E JOHNSON, LLC MEMBER, WAS
FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OR ALCOHOL, SPECIFICALLY: DWI/OWIL ON 3-1406: 10-26-06 (LCC INV SMITH)
12-22-2009 LIC ACK - COMM POBUR
12-28-2009 3 DAY SUSPENSION WHICH IS WAIVED; CHGS 1 & 2) $300.00 EACH; TOTAL $600.00 OR 30
DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
09/21/2009
COUNTY: MIDLAND
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137358
CLARK'S ONE STOP
3116 N MERIDIAN
SANFORD
MI 48657
LICENSEE(S) :
D & B STORES INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 12-1708 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
ACCEPTABLE TO THE COMMISSION BY ALL EMPLOYEES AND STOCKHOLDERS INVOLVED IN THE SALE OF
ALCOHOLIC LIQUOR, AND/OR VERIFICATION OF ELECTRONIC SCANNING EQUIPMENT INSTALLED AT EACH
CASH REGISTER WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-28-09 (MLCC SERVER
TRAINING COORDINATOR)
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ ACK
12-08-2009 $100 OR 5 DAYS SUSP.
:
COMM. ORDER :
VIOLATION DATE :
10/13/2009
COUNTY: MIDLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137030
BEAR CLAW BREWERY AND GRILLE
10559 W WATERGATE
CADILLAC
MI 49601
LICENSEE(S) :
BEAR CLAW BREWERY AND GRILLE, LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-2008 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-16-09 (MLCC
SERVER TRAINING COORDINATOR)
11-30-2009 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15 (D)
12-01-2009 $150 OR 7 DAYS SUSP. RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
09/30/2009
COUNTY: MISSAUKEE
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136443
PORT CITY C.I.O. BUILDING ASSOCIATION
490 W WESTERN
MUSKEGON
MI 49440
COUNTY: MUSKEGON
CHARGE
REC'D 8-19-09 - 1)2)3) PERMITTED QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON
LIC'D PREMISES, TO BE REMOVED FROM THE LIC'D PREMISES, BY VARIOUS UNNAMED PERSONS, ON OR
ABOUT 7-17-09, ON OR ABOUT 7-18-09, ON OR ABOUT 7-19-09:
(MUSKEGON PD)
11-19-2009 LIC ACK - COMM POBUR
12-07-2009 CHGS 1 & 2) $200.00 EACH; CHG 3) DISMISSED FOR INSUFFICIENT EVIDENCE; TOTAL
$400.00 WITH NO FUTURE SPECIAL LICENSES TO BE ISSUED UNTIL THE TOTAL FINE IS PAID. THE
COMMISSIONER FURTHER ORDERS THAT THE ADMINISTRATIVE COMMISSIONERS BE ADVISED OF THIS
VIOLATION IN THE EVENT ANY FUTURE SPECIAL LICENSES ARE REQUESTED BY THE ABOVE NAMED
SPECIAL LICENSEE.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135376
DREAMER'S
978 PINE
MUSKEGON
VIOLATION DATE :
MI
49442
LICENSEE(S) :
OPPORTUNITY, L.L.C.
CHARGE
NSF CHECK (97.74):
:
COMM. ORDER :
VIOLATION DATE :
08/19/2009
06/04/2009
COUNTY: MUSKEGON
INTEREST :
LLC
(LCC)
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $100.00 OR 5 DAYS SUSP
Report: LLVC0180
January 08, 2010
07:36 AM
Page 24 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136439
KELLYS PUB
9 N DIVISION
FREMONT
MI
LICENSEE(S) :
KJA ENTERPRISES, INC.
CHARGE
1) SALE TO INTOX PERSON - MATTHEW LATTIN; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOX
PERSON TO LOITER: (FREMONT PD/CK MARLENE DRAKE)
11-23-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ NEG SETTLEMENT COST $6.00
12-08-2009 CHG 1) $800.00 SEC 801(2); CHGS 2 & 3) $300.00 EACH; $1400.00 OR 70 DAYS SUSP,
PLUS $6.00 WITNESS FEES; TOTAL $1406.00 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
49412
08/21/2009
COUNTY: NEWAYGO
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136647
OAKRIDGE RESTAURANT
RR 3 9103 MASON
NEWAYGO
MI 49337
LICENSEE(S) :
OAKS, INC.
CHARGE
SALE TO MINOR - DECOY SANDERS (19): (NEWAYGO CO SHER DEPT/DECOY/CK CARMON KOLENBRANDER/NO
ID)
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT NEG SETTLEMENT
12-14-2009 $500.00 OR 25 DAYS SUSP SEC 801(2) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136646
CITY LITE INN
R 1 1300 EIGHTH
WHITE CLOUD
MI
VIOLATION DATE :
COUNTY: NEWAYGO
INTEREST :
VIOLATION DATE :
49349
08/26/2009
CRP
08/27/2009
COUNTY: NEWAYGO
LICENSEE(S) :
LAMP LITE INC.
CHARGE
SALE TO MINOR - DECOY RUNNIONS (18): (NEWAYGO CO SHER DEPT/DECOY/CK CARRIE WILSON/NO ID)
:
INTEREST :
CRP
COMM. ORDER :
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT ACK COST $72.00
12-14-2009 $600.00 OR 30 DAYS SUSP, PLUS $72.00 WITNEES FEES; TOTAL $672.00 SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135940
SAV-ON BIRMINGHAM DRUGS
33877 WOODWARD
BIRMINGHAM
MI 48009
LICENSEE(S) :
BILLNAT CORPORATION
CHARGE
SALE TO MINOR - X172 (19): (LCC INV COSTELLO/DECOY/CK CYNTHIA BRAUN/ID)
:
VIOLATION DATE :
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
12-22-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT
12-22-2009 $900 OR 45 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137487
DIXIE PARTY STORE
8774 DIXIE
CLARKSTON
MI 48348
LICENSEE(S) :
J, J & G, INC.
CHARGE
NSF CHECK (1423.14): (LCC)
:
COMM. ORDER :
07/16/2009
VIOLATION DATE :
CRP
09/30/2009
COUNTY: OAKLAND
INTEREST :
CRP
11-30-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $200 OR 10 DAYS SUSP. THE COMMISSIONER, ALSO ORDERS THAT THE LICENSEE PAY FOR
PURCHASES OF LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER
FOR A PERIOD OF 1 YEAR FROM THE DATE OF THIS ORDER.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 25 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136830
MAIN STREET LIQUOR
243 E FOURTEEN MILE
CLAWSON
MI 48017
LICENSEE(S) :
ANGELO FOOD, INC.
CHARGE
NSF CHECK (712.99): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-03-2009 $50 EACH COMB W/9-136829 & 9-137052 TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136829
MAIN STREET LIQUOR
243 E FOURTEEN MILE
CLAWSON
MI 48017
LICENSEE(S) :
ANGELO FOOD, INC.
CHARGE
NSF CHECK (1,266.79): (LCC)
:
VIOLATION DATE :
CRP
09/01/2009
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-03-2009 $50 EACH COMB W/9-136830 & 9-137052 TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137052
MAIN STREET LIQUOR
243 E FOURTEEN MILE
CLAWSON
MI 48017
LICENSEE(S) :
ANGELO FOOD, INC.
CHARGE
NSF CHECK (867.23): (LCC)
:
09/04/2009
VIOLATION DATE :
CRP
09/07/2009
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-03-2009 $50 EACH COMB W/9-136830 & 9-136829 TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137031
COPPER CREEK GOLF COURSE
27925 GOLF POINT
FARMINGTON HILLS
MI 48331
LICENSEE(S) :
C.C. GOLF ASSOCIATES, L.L.C.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-1208 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-9-09 (MLCC
SERVER TRAINING COORDINATOR)
11-18-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSP AS OF 3-15-10, WITH SAID
SUSP BEING WAIVED IF DOCUMENTARY PROFF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH
THE PROVISIONS OF THE COMMISSION'S 11-12-2008 ORDER. THE COMMISSIONER FURTHER ORDERS THAT
SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED BEFORE 5-15-10.
:
COMM. ORDER :
VIOLATION DATE :
09/30/2009
COUNTY: OAKLAND
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137610
MINIMART
561 E EIGHT MILE
FERNDALE
MI 48220
LICENSEE(S) :
JSC CORPORATION
CHARGE
SALE TO MINOR - DECOY MURRAY W/DOB 8-29-90 (19): (FERNDALE PD/DECOY/CK ALI AK AHMEE/ID)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: OAKLAND
INTEREST :
12-08-2009 LIC ACK - COMM GAFFNEY
12-18-2009 $700.00 OR 35 DAYS SUSP
Report: LLVC0180
10/23/2009
CRP
SEC 801(2)
January 08, 2010
07:36 AM
Page 26 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137054
SAM'S LIQUOR
10099 ELEVEN MILE
HUNTINGTON WOODS
LICENSEE(S) :
LBCS, INC.
CHARGE
NSF CHECK (5,560.49): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
MI
48070
09/11/2009
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $100 OR 10 DAY SUSP. FURTHER LICENSES & PERMITS BE SUSPENDED IF THE ABOVE
DISHONORED CHECKS, SERVICES CHARGES, TOTAL FINES & CHARGES PREVIOUSLY AND CURRENTLY DUE
ARE NOT PAID WITHIN 30 DAYS FROM DATE OF THIS ORDER. FURTHER LIC'E PAY FOR PURCHASES OF
ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR
A PERIOD OF 12 MONTHS FROM DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136783
SUNOCO
378 S BROADWAY
LAKE ORION
MI
LICENSEE(S) :
ORION FOOD STOP, INC.
CHARGE
SALE TO MINOR - DECOY SHANE W/DOB 6-29-89 (20): (LAKE ORION PD/DECOY/CK TINA KEITH/ID)
:
COMM. ORDER :
VIOLATION DATE :
48362
08/27/2009
COUNTY: OAKLAND
INTEREST :
11-23-2009 LIC ACK - COMM POBUR
12-11-2009 $600.00 OR 30 DAYS SUSP
CRP
SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137353
FAT IGUANA
27101 DEQUINDRE
MADISON HEIGHTS
LICENSEE(S) :
FAT IGUANA, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-2809 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-21-09 (MLCC
SERVER TRAINING COORDINATOR)
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ RULE 15(D)
12-08-2009 $200 OR 10 DAYS SUSP. FURTHER THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS
BE SUSP AS OF 4-1-10, WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF FO SERVER TRAINING IS
PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE COMMISSION'S 12-17-08 ORDER. THE
COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT
WAIVED BEFORE 7-1-10. RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
MI
48071
136836
SANTA MARIA BISTRO
350 E FOURTEEN MILE
MADISON HEIGHTS
MI
LICENSEE(S) :
KOZBAR, L.L.C.
CHARGE
NSF CHECK (322.81): (LCC)
:
COUNTY: OAKLAND
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48071
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $75 EACH COMB W/9-136835 TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136835
SANTA MARIA BISTRO
350 E FOURTEEN MILE
MADISON HEIGHTS
MI
LICENSEE(S) :
KOZBAR, L.L.C.
CHARGE
NSF CHECK (277.18): (LCC)
:
COMM. ORDER :
CRP
09/09/2009
COUNTY: OAKLAND
INTEREST :
VIOLATION DATE :
48071
10/13/2009
LLC
09/08/2009
COUNTY: OAKLAND
INTEREST :
LLC
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $75 EACH COMB W/9-136836 TOTAL $150 OR 7 DAY SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 27 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137034
24TH STREET SPORTS TAVERN
13- 15 S WASHINGTON
OXFORD
MI 48371
LICENSEE(S) :
R & V HOLDINGS, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 12-208 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 7-21-09 (MLCC
SERVER TRAINING COORDINATOR)
11-30-2009 LIC ACK - COMM GAFFNEY
12-15-2009 200.00 OR 10 DAY SUSP
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: OAKLAND
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136840
ROCKERS SPORTS BAR & GRILLE
1461 N PERRY
PONTIAC
MI 48340
LICENSEE(S) :
ROCKER'S INC.
CHARGE
NSF CHECK (247.23): (LCC)
:
09/30/2009
VIOLATION DATE :
CRP
09/10/2009
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $150.00 OR 7 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS ALL LICENSES &
PERMITS BE SUSPENDED IF THE DISHONORED CHECK, SERVICE CHARGE AND TOTAL FINES AND CHARGES
PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS
ORDER. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE PAY FOR PURCHASES OF LIQUOR BY
CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF TWELVE (12) MONTHS FROM THE
DATE OF THIS ORDER. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136693
SERV-RITE
4304 ROCHESTER
ROYAL OAK
MI
LICENSEE(S) :
SERV-RITE LIQUOR SHOP, INC.
CHARGE
NSF CHECK (1,417.82): (LCC)
:
VIOLATION DATE :
48073
08/31/2009
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
11-16-2009 LIC ACK - COMM
12-02-2009 $250 OR 12 DAY
CERTIFIED CHECK, CASHIERS
ORDER.
TOTAL $250 OR
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136262
GLASGOW WINE AND LIQUOR SHOPPE
25822 W NINE MILE
SOUTHFIELD
MI 48034
LICENSEE(S) :
MARALEX, INC.
CHARGE
1) NSF CHECK (4387.24): 2) FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF
COMMISSIONER COLLEEN POBUR, DATED 11-12-08, ISSUED RELATIVE TO THE OPERATION OF THE LIC'D
ESTABLISHMENT: (LCC)
11-16-2009 LIC ACK - COMM GAFFNEY
12-02-2009 1)$250 2)$250 COMB W/9-136261. ADD'L LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE
COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR 2 YEARS FROM DATE OF
THIS ORDER. TOTAL $1000 OR 50 DAY SUSP.
:
COMM. ORDER :
Report: LLVC0180
GAFFNEY
SUSP. ALSO LIC'E PAY FOR PURCHASES FROM THE COMMISSION BY
CHECK OR MONEY ORDER FOR A PERIOD OF 18 MONTHS FROM DATE OF THIS
12
VIOLATION DATE :
07/27/2009
COUNTY: OAKLAND
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 28 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136261
GLASGOW WINE AND LIQUOR SHOPPE
25822 W NINE MILE
SOUTHFIELD
MI 48034
LICENSEE(S) :
MARALEX, INC.
CHARGE
1) NSF CHECK (3731.90): 2) FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF
COMMISSIONER COLLEEN POBUR, DATED 11-12-08, ISSUED RELATIVE TO THE OPERATION OF THE LIC'D
ESTABLISHMENT: (LCC)
11-16-2009 LIC ACK - COMM GAFFNEY
12-02-2009 1)$250 2)$250 COMB W/9-136262. ADD'L LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE
COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR 2 YEARS FROM DATE OF
THIS ORDER. TOTAL $1000 OR 50 DAY SUSP.
:
COMM. ORDER :
VIOLATION DATE :
07/13/2009
COUNTY: OAKLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137752
MCCORMICK & SCHMICK SEAFOOD RESTAURANT
2850 COOLIDGE
TROY
MI 48084
COUNTY: OAKLAND
LICENSEE(S) :
MCCORMICK & SCHMICK RESTAURANT CORP. (A DELAWARE CORPORATION)
CHARGE
SALE TO MINOR - DECOY COPLEY W/DOB 9-22-90 (19): (TROY PD/DECOY/CK LAMAR POWELL/NO ID)
:
COMM. ORDER :
12-11-2009 LIC ACK - COMM POBUR
12-22-2009 600.00 OR 30 DAY SUSP SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
134719
WALKER'S FINE DINING
227 MAIN
HART
MI 49420
VIOLATION DATE :
INTEREST :
VIOLATION DATE :
10/28/2009
CRP
05/25/2009
COUNTY: OCEANA
LICENSEE(S) :
WALKER'S FINE DINING, INC.
CHARGE
1) SALE TO INTOX PERSON - CLAYTON VANSLAMBROUCK; 4) SALE TO INTOX PERSON - MARY
VANSLAMBROUCK; 2)5) ALLOW INTOX PERSONS TO CONSUME; 3)6) ALLOW INTOX PERSONS TO LOITER:
(OCEANA CO SHER DEPT)
11-30-2009 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/CONTRACT COST $100.00
12-14-2009 CHG 1) $900.00 SEC 801(2); CHGS 2 & 5) $200.00 EACH; CHG 4) $300.00 SEC
1025(3); CHGS 3 & 6) DISMISSED WITH PREJUDICE; TOTAL $1600.00 OR 80 DAYS SUSP, PLUS
$100.00 WITNESS FEES; GRAND TOTAL $1700.00
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136397
SHELBY AMOCO
4252 W SHELBY
SHELBY
MI 49455
LICENSEE(S) :
SIMRAN SHELBY, LLC
CHARGE
SALE TO MINOR - DECOY FRITCHER (17): (OCEANA CO SO/DECOY/CK PEDRO ESTRADA/NO ID)
:
VIOLATION DATE :
08/08/2009
COUNTY: OCEANA
INTEREST :
LLC
COMM. ORDER :
11-23-2009 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(D) COST $105.00
12-08-2009 $1000.00 OR 50 DAYS SUSP SEC 801(2), PLUS $105.00 WITNESS FEES; TOTAL $1105.00.
ALSO, BECAUSE OF THE WARNING ABOUT SALES OF ALCOHOL TO MINORS ISSUED BY THE COMMISSION
DURING THE LICENSING PROCESS AND BECAUSE THIS REPRESENTS THE SECOND VIOLATION OF THIS
NATURE, THE COMMISSIONER ORDERS A SUSPENSION OF THREE (3) CONSECUTIVE DAYS AS ADDED
PENALTY. RULE 15(D)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137334
PAUL'S PUB
10757 E M 32
JOHANNESBURG
LICENSEE(S) :
PAUL'S PUB, INC.
CHARGE
NSF CHECK (683.18): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
MI
49751
09/18/2009
COUNTY: OTSEGO
INTEREST :
CRP
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $250 OR 12 DAY SUSP. LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION BY
CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 1 YEAR FROM DATE OF THIS
ORDER
Report: LLVC0180
January 08, 2010
07:36 AM
Page 29 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137646
COMFORT SUITES LAKESIDE
100 CLEARVIEW
HOUGHTON LAKE
MI 48629
LICENSEE(S) :
HOUGHTON LAKE HOTELS, L.L.C. (AN ILLINOIS LIMITED LIABILITY
COMPANY)
NSF CHECK (1103.25): (LCC)
CHARGE
:
TO 12-31-2009
VIOLATION DATE :
10/08/2009
COUNTY: ROSCOMMON
INTEREST :
CRP
COMM. ORDER :
11-19-2009 LIC ACK - COMM POBUR
12-07-2009 $100.00 WITH $50.00 WAIVED; TOTAL $50.00 OR 3 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136837
LOS CUATRO AMIGOS
4570 BAY
SAGINAW
MI 48603
LICENSEE(S) :
LOS CUATRO AMIGOS, INC. (A KENTUCKY CORPORATION)
CHARGE
1) NSF CHECK (279.12): 8-27-09; 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT
CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922
AND/OR MCL 450.1911 AND/OR MCL 450.1535 AND/OR RULE 436.1109: AS DISCOVERED ON OR ABOUT 924-09: (LCC)
12-04-2009 LIC ACK - COMM GAFFNEY
12-18-2009 CHG 1) $100.00 WITH $50.00 WAIVED; CHG 2) $150.00; TOTAL $200.00 OR 7 DAYS SUSP
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137681
HOWARD MARKET
1107 HOWARD
SAGINAW
MI 48601
LICENSEE(S) :
M & K MARKET, LLC
CHARGE
NSF CHECK (2178.28): (LCC)
:
VIOLATION DATE :
08/27/2009
COUNTY: SAGINAW
INTEREST :
VIOLATION DATE :
CRP
10/19/2009
COUNTY: SAGINAW
INTEREST :
LLC
COMM. ORDER :
12-02-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50 EACH COMB W/9-137058 & 9-137683. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR
FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 6
MONTHS FROM DATE OF THIS ORDER. TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137683
HOWARD MARKET
1107 HOWARD
SAGINAW
MI 48601
LICENSEE(S) :
M & K MARKET, LLC
CHARGE
NSF CHECK (859.00): (LCC)
:
VIOLATION DATE :
10/15/2009
COUNTY: SAGINAW
INTEREST :
LLC
COMM. ORDER :
12-02-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50 EACH COMB W/9-137681 & 9-137058. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR
FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 6
MONTHS FROM DATE OF THIS ORDER. TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137058
HOWARD MARKET
1107 HOWARD
SAGINAW
MI 48601
LICENSEE(S) :
M & K MARKET, LLC
CHARGE
NSF CHECK (1,794.18): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
09/14/2009
COUNTY: SAGINAW
INTEREST :
LLC
12-02-2009 LIC ACK - COMM GAFFNEY
12-15-2009 $50 EACH COMB W/9-137681 & 9-137683. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR
FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 6
MONTHS FROM DATE OF THIS ORDER. TOTAL $150 OR 7 DAY SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 30 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137499
VERNIER HOTEL
8822 VERNIER
FAIR HAVEN
MI
LICENSEE(S) :
VERNIER HOTEL, L.L.C.
CHARGE
NSF CHECK (308.11): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
48023
09/28/2009
COUNTY: ST CLAIR
INTEREST :
LLC
COMM. ORDER :
12-14-2009 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON ACK
12-17-2009 $25 NO ALTERNATIVE. FINE MUST BE PAID PRIOR TO RELEASE OF LICENSE FROM ESCROW
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137489
PORT HURON LANES AND ENTERTAINMENT CENTER
1718 HANCOCK
PORT HURON
MI 48060
COUNTY: ST CLAIR
LICENSEE(S) :
PHMI CORP.
CHARGE
NSF CHECK (891.19): (LCC)
:
VIOLATION DATE :
INTEREST :
09/29/2009
CRP
COMM. ORDER :
11-23-2009 LIC ACK - COMM POBUR
12-07-2009 $100.00 WITH $50.00 WAIVED; TOTAL $50.00 OR 3 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137355
STONY POINT GOLF COURSE
8102 W US HWY 2
MANISTIQUE
MI 49854
LICENSEE(S) :
TD CONSTRUCTORS, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 8-2708 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-14-09 (MLCC
SERVER TRAINING COORDINATOR)
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ ACK
12-08-2009 $50 OR 2 DAYS SUSP.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: SCHOOLCRAFT
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136862
QUIK STOP
1740 W MAIN
OWOSSO
MI
LICENSEE(S) :
RICK'S QUIK STOP, INC.
CHARGE
SALE TO MINOR - LAN229 (19): (LCC INV VILK/DECOY/CK PAUL ROGERS/ID)
:
VIOLATION DATE :
48867
10/13/2009
CRP
08/29/2009
COUNTY: SHIAWASSEE
INTEREST :
COMM. ORDER :
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135690
C & E EXPRESS
3619 MERTZ
CARO
MI 48723
VIOLATION DATE :
CRP
07/10/2009
COUNTY: TUSCOLA
LICENSEE(S) :
MERTZ ENTERPRISE, INC.
CHARGE
SALE TO MINOR - UNNAMED DECOY W/DOB 5-17-92 (17): (TUSCOLA CO SHER DEPT/DECOY/CK DUAY
JADO/NO ID)
12-09-2009 HEARING HELD SAGINAW GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT COST $6.00
12-15-2009 $800 OR 40 DAY SUSP. & $6 W/FEES TOTAL $806
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 31 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137670
DUTCH MILL & SILVER SADDLE SALOON
8763 LAKE SHORE
GRAND JUNCTION
MI 49056
LICENSEE(S) :
SILVER LAKE DUTCH MILL, INC.
CHARGE
REC'D - 1) ADVERTISED AND/OR SOLD AN UNLIMITED QUANTITY OF ALCOHOLIC BEVERAGES AT A
SPECIFIC PRICE: ON OR ABOUT 9-23-09; 2) LICENSE NOT PROPERLY DISPLAYED: ON OR ABOUT 9-2309; 3)-11) MADE CREDIT SALES OF ALCOHOLIC LIQUOR: ON OR ABOUT VARIOUS DATES BTWN 7-1-09 9-09/MARY AND/OR TONY, $1587.44; ON OR ABOUT 8-09 & 9-09/CHUCK AND/OR AMY, $48.80, $26.50,
$2.12; ON OR ABOUT 7-17-09 AND/OR 8-28-09/JOEY AND/OR JENNY, $58.41, $31.80; ON OR ABOUT
3-1-09 AND 3-8-09/UNKNOWN PATRONS, $45.58, $29.80; ON OR ABOUT 4-15-09/MARVIN, $63.60; ON
OR ABOUT 9-19-09/RITA, $44.40; ON OR ABOUT 7-22-90/KAYLA AND/OR PENNY, $14.84; ON OR ABOUT
VARIOUS DATES BTWN 5-09 AND 9-09/ROGER, $454.80; ON OR ABOUT VARIOUS DATES BTWN 3-09 AND
7-09/JAY, $76.32, $39.22, $8.48, $50.35: (LCC DIST SUPR COX & INV SCHMIDT)
12-02-2009 LIC ACK - COMM POBUR
12-17-2009 100.00 CHARGE 1 AND $50.00 EA FOR CHARGE NOS 2 THRU 11 TOTAL $600.00 OR 30 DAY
SUSP
:
COMM. ORDER :
VIOLATION DATE :
09/23/2009
COUNTY: VAN BUREN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137142
DUTCH MILL & SILVER SADDLE SALOON
8763 LAKE SHORE
GRAND JUNCTION
MI 49056
LICENSEE(S) :
SILVER LAKE DUTCH MILL, INC.
CHARGE
1) SALE TO INTOX PERSON - LARRY STOTLER; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOX
PERSON TO LOITER: (VAN BUREN CO SHER DEPT)
12-08-2009 HEARING HELD MOURNING/HALL/CONTRACT
12-21-2009 CHG 1) $300.00 SEC 1025(3); CHGS 2 & 3) $300.00 EACH; TOTAL $900.00 OR 45 DAYS
SUSP. FURTHER, THE AL JUDGE ORDERS A SUSPENSION OF 3 CONSECUTIVE DAYS. NEGOTIATED
SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135676
STODDARD POST 93 AMERICAN LEGION
66297 RED ARROW
HARTFORD
MI 49057
LICENSEE(S) :
STODDARD POST 93 AMERICAN LEGION
CHARGE
NSF CHECK (181.98): (LCC)
:
VIOLATION DATE :
COUNTY: VAN BUREN
INTEREST :
VIOLATION DATE :
INTEREST :
12-15-2009 HEARING HELD KALAMAZOO POBUR/HALL/CONTRACT RULE 15(E)
12-21-2009 DISMISSED RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135677
STODDARD POST 93 AMERICAN LEGION
66297 RED ARROW
HARTFORD
MI 49057
LICENSEE(S) :
STODDARD POST 93 AMERICAN LEGION
CHARGE
NSF CHECK (134.79): (LCC)
VIOLATION DATE :
INTEREST :
12-15-2009 HEARING HELD KALAMAZOO POBUR/HALL/CONTRACT RULE 15(E)
12-21-2009 DISMISSED RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135994
STODDARD POST 93 AMERICAN LEGION
66297 RED ARROW
HARTFORD
MI 49057
LICENSEE(S) :
STODDARD POST 93 AMERICAN LEGION
CHARGE
NSF CHECK (421.14): (LCC)
COMM. ORDER :
06/30/2009
OTC
06/26/2009
COUNTY: VAN BUREN
COMM. ORDER :
:
CRP
COUNTY: VAN BUREN
COMM. ORDER :
:
09/17/2009
VIOLATION DATE :
OTC
07/03/2009
COUNTY: VAN BUREN
INTEREST :
OTC
09-22-2009 HEARING ADJOURNED PER DOCKET SHEET. LSS
12-15-2009 HEARING HELD KALAMAZOO POBUR/HALL/CONTRACT RULE 15(E)
12-21-2009 DISMISSED RULE 15(E)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 32 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135379
STODDARD POST 93 AMERICAN LEGION
66297 RED ARROW
HARTFORD
MI 49057
LICENSEE(S) :
STODDARD POST 93 AMERICAN LEGION
CHARGE
NSF CHECK (213.54): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
06/12/2009
COUNTY: VAN BUREN
INTEREST :
OTC
COMM. ORDER :
09-22-2009 HEARING ADJOURNED PER 9-22-2009 DOCKET. LSS
12-15-2009 HEARING HELD KALAMAZOO POBUR/HALL/CONTRACT RULE 15(E)
12-21-2009 DISMISSED RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137140
THE VINEYARD ITALIAN RESTAURANT
259 BROADWAY
SOUTH HAVEN
MI 49090
LICENSEE(S) :
F & R, INC.
CHARGE
REC'D - 1)3) SOLD OR TRF'D IN THE AGGREGATE MORE THAN 10% OF THE STK OF THE LIC'D CORP
W/OUT PRIOR APPROVAL OF MLCC (GIACOMINA RIEDEL & CIFF RIEDEL): ON OR ABOUT 2-10-98; 2)4)
ALLOWED PERSONS WHOSE NAME DO NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM
LICENSE: ON OR AOBUT 2-10-98; 5) FAILED TO REPORT BY 7-1-99, ANY STK TRF IN THE CORP
DURING THE PRECEDING LICENSING YR: 6) OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT
OF PERSONS WHOSE NAMES DO NOT APPEAR ON THE LICENSE: ON OR ABOUT LICENSING YR, 1999 THRU
LICENSING YR 2009 (LCC INV SCHMIDT)
12-08-2009 HEARING HELD KALAMAZOO MOURNING/HALL/CONTRACT
12-21-2009 CHGS 1 & 3) $300.00 EACH; CHG 5) $200.00; CHGS 2, 4 & 6) DISMISSED WITH
PREJUDICE; TOTAL $800.00 OR 40 DAYS SUSP. FURTHER, THE AL JUDGE ORDER ALL LICENSES &
PERMITS BE SUSPENDED UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS
LICENSED BUSINESS OR UNLESS ALL LICENSES & PERMITS ARE TRANSFERRED TO A PERSON OR PERSON
APPROVED BY THE COMMISSION WITHIN 180 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION
MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. FURTHER, THE AL JUDGE ORDERS ALL
LICENSES & PERMITS BE REVOKED IF THE SUSPENSION IS NOT WAIVED WITHIN 60 DAYS FROM THE
EFFECTIVE DATE OF THE SUSPENSION. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON
GOOD CAUSE. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
09/18/2009
COUNTY: VAN BUREN
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137428
THE CHERRY MARTINI
50296 CHERRY HILL
CANTON
MI 48188
LICENSEE(S) :
THE CHERRY MARTINI LLC
CHARGE
ADVERTISED AND/OR SOLD AN UNLIMITED QUANTITY OF ALCOHOLIC BEVERAGES AT A SPECIFIC PRICE:
(LCC INV MEDLER)
11-23-2009 LIC ACK - COMM POBUR
12-07-2009 $200.00 OR 10 DAYS SUSP
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137679
T. C. GATORS
42775 FORD
CANTON
MI 48187
LICENSEE(S) :
HOSPITALITY VENTURES, INC.
CHARGE
NSF CHECK (422.01): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
10/31/2008
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
LLC
10/21/2009
COUNTY: WAYNE
INTEREST :
CRP
12-07-2009 LIC ACK - COMM GAFFNEY
12-18-2009 DISMISSED.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 33 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135702
RICHARDSON'S SUPER DRUGS
42433 FORD
CANTON
MI 48187
LICENSEE(S) :
BILLNAT CORPORATION
CHARGE
SALE TO MINOR - DECOY #A635 (20): (CANTON PD/DECOY/CK THOMAS BARNES/NO ID)
:
VIOLATION DATE :
07/15/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-22-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.50
12-22-2009 $500 OR 25 DAYS SUSP & $11.50 COSTS FOR A TOTAL OF $511.50 SEC 801(2)
NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137678
T. C. GATORS
42775 FORD
CANTON
MI 48187
LICENSEE(S) :
HOSPITALITY VENTURES, INC.
CHARGE
NSF CHECK (523.53): (LCC)
:
VIOLATION DATE :
10/16/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-07-2009 LIC ACK - COMM GAFFNEY
12-18-2009 DISMISSED.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136789
KROGER STORE #703
45540 MICHIGAN
CANTON
MI 48188
LICENSEE(S) :
THE KROGER CO. OF MICHIGAN
CHARGE
SALE TO MINOR - DECOY #A635 W/DOB 1-9-89 (20): (CANTON PD/DECOY/CK JUDITH MATTHEWS/NO ID)
:
VIOLATION DATE :
09/10/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-22-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.50
12-22-2009 $800 OR 40 DAYS SUSP & $11.50 COSTS SEC 801(2) NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137496
VAN DYKE LIQUOR MARKET
6455 VAN DYKE
DETROIT
MI 48213
LICENSEE(S) :
VAN DYKE LIQUOR MARKET, INC.
CHARGE
1) NSF CHECK (1511.41): 10-2-09; 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT
CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922
AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED ON OR ABOUT 10-23-09 (LCC)
12-22-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON ACK
12-22-2009 1)DISMISSED, 2)$25
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137317
MAGNOLIA RESTAURANT AND BAR
1440 FRANKLIN SUITE #200
DETROIT
MI 48207
LICENSEE(S) :
THE KEY CLUB INC.
CHARGE
NSF CHECK (1566.12): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
10/02/2009
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
09/24/2009
COUNTY: WAYNE
INTEREST :
CRP
12-22-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
12-22-2009 $250 OR 12 DAYS SUSP. THE COMMISSIONER FURTHER ORDER THE LICENSEE PAY FOR
PURCHASES OF LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER
FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS ORDER. RULE 15(E)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 34 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137241
HI 8 MILE MARKET
8065 W EIGHT MILE
DETROIT
MI 48221
LICENSEE(S) :
HI 8 MILE MARKET, INC.
CHARGE
LICENSE NOT PROPERLY DISPLAYED: (DPD-09-138-12TH PRCT)
:
TO 12-31-2009
VIOLATION DATE :
07/20/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
11-24-2009 LIC ACK - COMM POBUR
12-11-2009 $200.00 OR 10 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136434
VERNOR STREET STATION
6831 W VERNOR
DETROIT
MI 48209
LICENSEE(S) :
CELIAS CANTINA INC.
CHARGE
1) ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) ALLOWED ON LIC'D PREMISES THE IMPROPER
USE OF KNIFE, FIREARM, OR OTHER WEAPON: (DPD-09-123-VICE ENF)
11-09-2009 HEARING HELD FARMINGTON MOURNING/RUBIN/GIBSON RULE 15(D)
12-08-2009 1)$300 2)$300 TOTAL $600 OR 30 DAY SUSP.
RULE 15(D)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137065
BUTCHERS INN
1489 WINDER
DETROIT
MI
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
48207
06/06/2009
CRP
09/18/2009
COUNTY: WAYNE
LICENSEE(S) :
BUTCHERS INN L.L.C.
CHARGE
REC'D - 1) LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: 2) FAILED TO
MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUOR PURCHASES AND SALES, SPECIFICALLY: MOST
RECENT MISCELLANEOUS BILL/INVOICES: 3) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE
OWNERSHIP OF THE LIC'D BUSINESS AND TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS ACCRUED:
4) FAILED TO MAINTAIN APPROPRIATE RECORDS FOR A FOUR-YEAR PERIOD OF TIME: DISCOVERED ON OR
OR ABOUT 7-30-09 (LCC INV TOMA)
12-08-2009 LIC ACK - COMM POBUR
12-11-2009 CHGS 1 - 4) $100.00 EACH; TOTAL $400.00 OR 20 DAYS SUSP. ALSO, THE LICENSEE IS
ADVISED THAT FAILURE TO MAINTAIN ACCURATE RECORDS WILL RESULT IN ADDITIONAL PENALTIES BY
THE MLCC.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137254
KENNEDY LIQUOR III
13340- 13344 W SEVEN MILE
DETROIT
MI 48235
INTEREST :
VIOLATION DATE :
LLC
07/22/2009
COUNTY: WAYNE
LICENSEE(S) :
SEVEN MILE KENNEDY LIQUOR, INC.
CHARGE
SALE TO MINOR - DECOY #0001 W/DOB 7-11-89 (20): (DPD-09-143-12TH PRCT/DECOY/CK MUHAMMAD
BAJOUA/NO ID)
12-21-2009 HEARING HELD FARMINGTON POBUR/MCDOWELL/GIBSON DISMISSED
12-28-2009 DISMISSED FOR INSUFFICIENT EVIDENCE
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137501
HIBBARD PARTY STORE
8935 E JEFFERSON
DETROIT
MI 48214
LICENSEE(S) :
HIBBARD PARTY STORE, INC.
CHARGE
NSF CHECK (2924.78): (LCC)
:
COMM. ORDER :
INTEREST :
VIOLATION DATE :
CRP
10/06/2009
COUNTY: WAYNE
INTEREST :
CRP
11-17-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $300 OR 15 DAYS SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 35 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137053
B.M.G. BAR & GRILL
20809 JOY
DETROIT
MI 48228
LICENSEE(S) :
B.M.G., INCORPORATED
CHARGE
NSF CHECK (478.67): (LCC)
:
VIOLATION DATE :
09/17/2009
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
11-30-2009 LIC ACK - COMM GAFFNEY
12-15-2009 100.00/50.00 WAIVED OR 3 DAY SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137312
DETROIT FISH MARKET
1435 RANDOLPH
DETROIT
MI 48226
LICENSEE(S) :
DETROIT FISH MARKET AT PARADISE VALLEY LLC
CHARGE
NSF CHECK (2682.73): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
CRP
09/23/2009
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
12-07-2009 LIC ACK - COMM POBUR
12-11-2009 $300 COMBINED WITH 9-137352 $100, $50 WAIVED FOR A TOTAL OF $50 TOTAL OF
$350 OR 18 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND
PERMITS SUSP AS OF 3-15-10, WITH SAID SUSP BEING WAIVED ID DOCUMENTARY PROOF OF SERVER
TRAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE COMMISSION'S 2-11-09 ORDER.
THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS
NOT WAIVED BEFORE 5-15-10.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137055
LICENSEE(S) :
MARRACCI TEMPLE NO. 13 OF DETROIT, MICHIGAN, A SUBORDINATE TEMPLE
OF THE IMPERIAL COUNCIL, ANCIENT EQYPTIAN ARABIC ORDER
NSF CHECK (368.28): (LCC)
CHARGE
:
3101 MC DOUGALL
DETROIT
MI 48207
VIOLATION DATE :
09/11/2009
COUNTY: WAYNE
INTEREST :
OTC
COMM. ORDER :
12-04-2009 LIC ACK - COMM POBUR
12-17-2009 $250 OR 12 DAYS SUSP. ADDITIONALLY, THE COMMISSIONER ORDERS THAT THE LICENSEE
PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION BE CERTIFIED CHECK, CASHIERS CHECK, OR
MONEY ORDER FOR 6 MONTHS FROM THE DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
129628
THE RAINBOW ROOM
6640 E EIGHT MILE
DETROIT
MI 48234
LICENSEE(S) :
RAINBOW NETWORK, INC.
CHARGE
REC'D - 1)7) ALLOWED BETTING ON THE RANDOM COMBINATION OF SYMBOLS, NUMBERS, FRUITS, ETC.,
APPEAR ON A VIDEO SCREEN OF A VIDEO SLOT DEVICE ON LIC'D PREMISES: ON OR ABOUT 2-9-08, ON
OR ABOUT 7-18-08; 2)4)6)8)10)11)13) ALLOWED AN UNLAWFUL GAMBLING DEVICES ON LIC'D PREMISES
VIDEO SLOT DEVICE/VIDEO POKER MACHINES: ON OR ABOUT 2-9-08/VIDEO SLOT DEVICE, ON OR ABOUT
2-9-08/VIDEO POKER MACHINE #1, ON OR ABOUT 2-9-08/VIDEO SLOT MACHINES #2, ON OR ABOUT 718-08/"ELDORADO GRAYHOUND DYNA" VIDEO SLOT DEVICE, ON OR ABOUT 7-18-08/VIDEO POKER
MACHINE, ON OR ABOUT 9-10-08/"CRAZY BUGS" VIDEO SLOT DEVICE, ON OR ABOUT 9-10-08/VIDEO
POKER MACHINE: 3)5)9)12) ALLOWED WAGERING ON A VIDEO POKER MACHINES: ON OR ABOUT 2-908/#1, ON OR ABOUT 2-9-08/#2, ON OR ABOUT 7-18-08, ON OR ABOUT 9-10-08: 14) ALLOW UNLAWFUL
GAMBLING WITH EUCHRE CARD GAMES ON LIC'D PREMISES: VARIOUS DATES; 15) LICENSEE, OR THE
CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE ENGAGED IN AN ILLEGAL OCCUPATION OR
ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: KEPT, MAINTAINED OR PERMITTED A GAMING
ROOM: VARIOUS DATES IN 2008 (GIS-10-08-MSP GAMING POST)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED, 1-15)$300 EACH FOR A TOTAL OF $4500 OR 225 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
10/22/2008
COUNTY: WAYNE
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 36 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137352
DETROIT FISH MARKET
1435 RANDOLPH
DETROIT
MI 48226
LICENSEE(S) :
DETROIT FISH MARKET AT PARADISE VALLEY LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-1109 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-18-09 (MLCC
SERVER TRAINING COORDINATOR)
12-07-2009 LIC ACK - COMM POBUR
12-11-2009 $100, $50 WAIVED FOR A TOTAL OF $50 COMBINED WITH 9-137312 FOR $300 TOTAL OF
$350 OR 18 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND
PERMITS SUSP AS OF 3-15-10, WITH SAID SUSP BEING WAIVED ID DOCUMENTARY PROOF OF SERVER
TRAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE COMMISSION'S 2-11-09 ORDER.
THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS
NOT WAIVED BEFORE 5-15-10.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136687
HAYES LIQUOR BASKET
11002 HAYES
DETROIT
MI 48213
LICENSEE(S) :
LENORD, INC.
CHARGE
NSF CHECK (2,927.32): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
LLC
08/19/2009
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON
12-02-2009 $100 EACH COMB W/9-136688 TOTAL $200 OR 10
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136688
HAYES LIQUOR BASKET
11002 HAYES
DETROIT
MI 48213
LICENSEE(S) :
LENORD, INC.
CHARGE
NSF CHECK (3,313.58): (LCC)
:
10/13/2009
CRP
NEG SETTLEMENT
NEG SETTLEMENT
VIOLATION DATE :
09/08/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
12-02-2009 $100 EACH COMB W/9-136687 TOTAL $200 OR 10 DAY SUSP.
NEG SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
132795
VSOP LIQUOR
10715- 10727 W EIGHT MILE
DETROIT
MI 48221
LICENSEE(S) :
SILVER LEAF INVESTMENT, INC.
CHARGE
SALE TO MINOR - DECOY THIRKILL (20): (DPD-09-56 12TH PRECINCT/DECOY/CK HALIA GORO/NO ID)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
12-21-2009 HEARING HELD FARMINGTON POBUR/MCDOWELL/GIBSON NEG SETTLEMENT
12-28-2009 $500.00 OR 25 DAYS SUSP SEC 801(2) NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136841
WYOMING MINI MARKET
13970 WYOMING
DETROIT
MI 48238
LICENSEE(S) :
MJ&J PROPERTIES, INC.
CHARGE
NSF CHECK (3,474.36): (LCC)
:
COMM. ORDER :
02/16/2009
VIOLATION DATE :
CRP
09/03/2009
COUNTY: WAYNE
INTEREST :
CRP
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
12-15-2009 $100 WAIVE $50 TOTAL $50 OR 3 DAY SUSP.
NEG SETTLEMENT
Report: LLVC0180
January 08, 2010
07:36 AM
Page 37 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137361
STARLITE LIQUOR
10544 FENKELL
DETROIT
MI 48238
LICENSEE(S) :
DOMINIC & CHRISTIAN, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 6-2508 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 9-24-09 (MLCC
SERVER TRAINING COORDINATOR)
12-07-2009 HEARING HELD LANSING POBUR/GEISSLER/DECLERCQ RULE 15(D)
12-08-2009 $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE BE SUSP AS OF 4-1-10, WITH
SAID SUSP BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE
WITH THE PROVISIONS OF THE COMMISSON'S 12-17-08 ORDER. THE COMMISSIONER FURTHER ORDERS
THAT SAID LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED BEFORE 7-1-10. RULE
15(D)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137435
BRAD'S TAVERN & GRILL
16915 E WARREN
DETROIT
MI 48224
LICENSEE(S) :
BRAD'S, INC.
CHARGE
NSF CHECK (311.73): (LCC)
:
VIOLATION DATE :
10/13/2009
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
09/30/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-01-2009 LIC ACK - COMM POBUR
12-17-2009 $250 COMBINED WITH 9-137310 FOR $250, TOTAL OF $500 OR 25 DAYS SUSP. THE
COMMISSIONER ALSO ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION
BE CERTIFIED CHECK, CASHIERS CHECKK, OR MONEY ORDER FOR A PERIOD OF 18 MONTHS FROM THE
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137310
BRAD'S TAVERN & GRILL
16915 E WARREN
DETROIT
MI 48224
LICENSEE(S) :
BRAD'S, INC.
CHARGE
NSF CHECK (702.66): (LCC)
:
VIOLATION DATE :
09/24/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-01-2009 LIC ACK - COMM POBUR
12-17-2009 $250 COMBINED WITH 9-137435 FOR $250, TOTAL OF $500 OR 25 DAYS SUSP. THE
COMMISSIONER ALSO ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF LIQUOR FROM THE COMMISSION
BE CERTIFIED CHECK, CASHIERS CHECKK, OR MONEY ORDER FOR A PERIOD OF 18 MONTHS FROM THE
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136923
LICENSEE(S) :
EL MONTERREY, LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-2807, WITH AN EXTENSION OF TIME BEING GRANTED ON 3-6-09, BY FAILING TO PROVIDE PROOF OF
SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180
DAYS OF THE ISSUANCE OF THE LICENSE: 5-20-09 (MLCC SERVER TRAINING COORDINATOR)
10-30-2009 LIC ACK - COMM POBUR
12-07-2009 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL
LICENSES AND PERMITS BE SUSP AS OF 3-15-10 WITH SAID SUSP BEING WAIVED IF DOCUMENTARY
PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THE PRIVISIONS OF THE COMMISSION'S
3-28-07 ORDER. THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BE REVOKED
IF THE SUSP IS NOT WAIVED BEFORE 5-15-10.
:
COMM. ORDER :
18940- 18950 FORD
DETROIT
MI 48228
Report: LLVC0180
VIOLATION DATE :
09/23/2009
COUNTY: WAYNE
INTEREST :
January 08, 2010
07:36 AM
LLC
Page 38 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137492
SELDOM BLUES
TOWER 400 - LEVEL 1 RENAISSANCE CENTER STORE 1404
DETROIT
MI 48243
COUNTY: WAYNE
VIOLATION DATE :
LICENSEE(S) :
RIVERFRONT HOLDINGS, INC. (A DELAWARE CORPORATION)
SELDOM BLUES, LLC
INTEREST :
INTEREST :
CHARGE
NSF EFT (1479.39): (LCC)
:
10/08/2009
CLC
CLLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON ACK
12-15-2009 $75 EACH ACK CHARGE COMBINED W/9-137684 & 9-136843 & 9-137059. FURTHER ALL
LICENSES & PERMITS BE REVOKED IF THE DISHONORED CHECKS, SERVICE CHARGES, TOTAL FINES &
CHARGES PREVIOUSLY DUE ARE NOT PAID BY MARCH 1, 2010. FURTHER LIC'E PAY FOR PURCHASES OF
ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR
A PERIOD OF 12 MONTHS FROM DATE OF THIS ORDER.
TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137684
SELDOM BLUES
TOWER 400 - LEVEL 1 RENAISSANCE CENTER STORE 1404
DETROIT
MI 48243
COUNTY: WAYNE
VIOLATION DATE :
LICENSEE(S) :
RIVERFRONT HOLDINGS, INC. (A DELAWARE CORPORATION)
SELDOM BLUES, LLC
INTEREST :
INTEREST :
CHARGE
NSF EFT (1237.93): (LCC)
:
10/14/2009
CLC
CLLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON ACK
12-15-2009 $75 EACH ACK CHARGE COMBINED W/9-137492 & 9-136843 & 9-137059. FURTHER ALL
LICENSES & PERMITS BE REVOKED IF THE DISHONORED CHECKS, SERVICE CHARGES, TOTAL FINES &
CHARGES PREVIOUSLY DUE ARE NOT PAID BY MARCH 1, 2010. FURTHER LIC'E PAY FOR PURCHASES OF
ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR
A PERIOD OF 12 MONTHS FROM DATE OF THIS ORDER.
TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136843
SELDOM BLUES
TOWER 400 - LEVEL 1 RENAISSANCE CENTER STORE 1404
DETROIT
MI 48243
COUNTY: WAYNE
VIOLATION DATE :
LICENSEE(S) :
RIVERFRONT HOLDINGS, INC. (A DELAWARE CORPORATION)
SELDOM BLUES, LLC
INTEREST :
INTEREST :
CHARGE
NSF EFT (3,353.29): (LCC)
:
09/10/2009
CLC
CLLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON DISMISSED.
12-15-2009 DISMISSED. COMBINED W/9-137684 & 9-137492 & 9-137059. FURTHER ALL LICENSES &
PERMITS BE REVOKED IF THE DISHONORED CHECKS, SERVICE CHARGES, TOTAL FINES & CHARGES
PREVIOUSLY DUE ARE NOT PAID BY MARCH 1, 2010. FURTHER LIC'E PAY FOR PURCHASES OF ALCOHOLIC
LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD
OF 12 MONTHS FROM DATE OF THIS ORDER.
TOTAL $150 OR 7 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137059
SELDOM BLUES
TOWER 400 - LEVEL 1 RENAISSANCE CENTER STORE 1404
DETROIT
MI 48243
COUNTY: WAYNE
VIOLATION DATE :
LICENSEE(S) :
RIVERFRONT HOLDINGS, INC. (A DELAWARE CORPORATION)
SELDOM BLUES, LLC
INTEREST :
INTEREST :
CHARGE
NSF EFT (150.12): (LCC)
:
COMM. ORDER :
09/14/2009
CLC
CLLC
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON DIMISSED.
12-15-2009 DISMISSED. $75 EACH ACK CHARGE COMBINED W/9-137684 & 9-136843 & 9-137492.
FURTHER ALL LICENSES & PERMITS BE REVOKED IF THE DISHONORED CHECKS, SERVICE CHARGES, TOTAL
FINES & CHARGES PREVIOUSLY DUE ARE NOT PAID BY MARCH 1, 2010. FURTHER LIC'E PAY FOR
PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR
MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM DATE OF THIS ORDER.
TOTAL $150 OR 7 DAY SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 39 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137430
LICENSEE(S) :
COOGAN'S BAR, INC.
CHARGE
1)2) POSSESSED, SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR; BOTTLE OF
JIM BEAM BOURBON WHISKEY, BOTTLE OF JACK DANIELS WHISKEY, WHICH WAS ADULTERED, OR
MISBRANDED, OR REFILLED: 3) POSSESSED ALCOHOLIC LIQUOR ON LIC'D PREMISES, NOT PURCHASED
FROM AN AUTHORIZED SOURCE: (LCC INVS TOMA & CATO)
12-02-2009 LIC ACK - COMM POBUR
12-17-2009 250.00 EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP
:
COMM. ORDER :
5890 W VERNOR
DETROIT
MI 48209
VIOLATION DATE :
09/30/2009
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135469
IN-N-OUT
14441 W MC NICHOLS
DETROIT
MI 48235
LICENSEE(S) :
ZGHEIB ENTERPRISE, INC.
CHARGE
REC'D - 1) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUOR PURCHASES & SALES,
SPECIFICALLY: ALL SALES/PURCHASES: 2) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE
OWNERSHIP OF THE LICENSED BUSINESS & TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS
ACCRUED: 3) FAILED TO MAINTAIN APPROPRIATE RECORDS FOR A FOUR-YEAR PERIOD OF TIME: 4)
LEASED, SOLD OR TRF'D POSSESSION OF PORTION OF LIC'D PREMISES, W/OUT THE PRIOR WRITTEN
APPROVAL OF THE COMMISSION: DISSOVERED 6-2-09 (LCC INV TOMA)
11-17-2009 HEARING HELD - FARMINGTON GAFFNEY/MCDOWELL/GIBSON ***PER COMM ORDER: HRG
ADJOURNED - LICENSE TO BE IMMEDIATELY PLACED IN ESCROW - HRG TO BE RESCH'D ON 12-8-09 FARM
DOCKET***
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
12-15-2009 $250 EACH FURTHER ALL LICENSES & PERMITS REMAIN IN ESCROW UNTIL ALL DOCUMENTS
REQUIRED IN THE COMMISSION'S NOTICE OF DEFICIENCIES ARE SUBMITTED TO THE COMMISSION.
FURTHER LICENSES & PERMITS SUSPENDED IF ALL DOCUMENTS REQUIRED ARE NOT FILED IN A MANNER &
SUBSTANCE APPROVED BY INV TOMA WITH THE COMMISSION WITHIN 30 DAYS OF THE ISSUANCE OF THIS
ORDER.
TOTAL $1000 OR 50 DAY SUSP.
NEG SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
138088
CARMENS LIQUOR & DELI
14650 GRATIOT
DETROIT
MI 48205
LICENSEE(S) :
NABOU, INC.
CHARGE
NSF CHECK (10,806.63): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
INTEREST :
12-18-2009 LIC ACK - COMM POBUR
12-21-2009 DISMISSED
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137242
WINTHROP & 6 LIQUOR
15619 W MC NICHOLS
DETROIT
MI 48235
LICENSEE(S) :
6 MILE LIQUOR SHOPPE, INC.
CHARGE
LICENSE NOT PROPERLY DISPLAYED: (DPD-09-140-12TH PRCT)
COMM. ORDER :
CRP
11/13/2009
COUNTY: WAYNE
COMM. ORDER :
:
07/10/2009
VIOLATION DATE :
CRP
07/19/2009
COUNTY: WAYNE
INTEREST :
CRP
11-18-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $200 OR 10 DAY SUSP.
Report: LLVC0180
January 08, 2010
07:36 AM
Page 40 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137318
LABOTTELIA SHOPPE LIQUOR
2545 BAGLEY
DETROIT
MI 48216
LICENSEE(S) :
LENA HADDAD, INC.
CHARGE
1) NSF CHECK (549.24): 9-24-09; 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT
CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922
AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED 10-14-09 (LCC)
12-15-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
12-15-2009 CHG 1) $150.00; CHG 2) $75.00; COMBINED WITH 9-137488; TOTAL $450.00 OR 22 DAYS
SUSP. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE PAY FOR LIQUOR BY CERTIFIED CHECK,
CASHIERS CHECK OR MONEY ORDER FOR A A PERIOD OF EIGHTEEN (18) MONTHS FROM THE DATE OF THIS
ORDER. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED
AS OF FEBRUARY 1, 2010, WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE BECOMES A MEMBER
IN GOOD CORPORATE STANDING IN THE STATE OF MICHIGAN AND THE ABOVE DISHONORED CHECKS,
SERVICE CHARGES & TOTAL FINES ARE PAID; FURTHER THAT THE LICENSES & PERMITS BE REVOKED IF
SAID SUSPENSION IS NOT WAIVED ON OR BEFORE APRIL 1, 2010.
RULE 15(E)
:
COMM. ORDER :
VIOLATION DATE :
09/24/2009
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137488
LABOTTELIA SHOPPE LIQUOR
2545 BAGLEY
DETROIT
MI 48216
LICENSEE(S) :
LENA HADDAD, INC.
CHARGE
1) NSF CHECK (703.54): 10-6-09; 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT
CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922
AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED 10-23-09 (LCC)
12-15-2009 HEARING HELD FARMINGTON GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
12-15-2009 CHG 1) $150.00; CHG 2) $75.00; COMBINED WITH 9-137318; TOTAL $450.00 OR 22 DAYS
SUSP. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE PAY FOR LIQUOR BY CERTIFIED CHECK,
CASHIERS CHECK OR MONEY ORDER FOR A A PERIOD OF EIGHTEEN (18) MONTHS FROM THE DATE OF THIS
ORDER. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED
AS OF FEBRUARY 1, 2010, WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE BECOMES A MEMBER
IN GOOD CORPORATE STANDING IN THE STATE OF MICHIGAN AND THE ABOVE DISHONORED CHECKS,
SERVICE CHARGES & TOTAL FINES ARE PAID; FURTHER THAT THE LICENSES & PERMITS BE REVOKED IF
SAID SUSPENSION IS NOT WAIVED ON OR BEFORE APRIL 1, 2010.
RULE 15(E)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137327
DIAMOND JIM'S SALOON
19646- 19650 W WARREN
DETROIT
MI 48228
LICENSEE(S) :
WINGED LION ENTERPRISES, INC.
CHARGE
NSF EFT (210.96): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
INTEREST :
12-09-2009 LIC ACK - COMM POBUR
12-22-2009 100.00 OR 5 DAY SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137582
RIVER DRIVE MARKET
455 SOUTHFIELD
LINCOLN PARK
MI 48146
LICENSEE(S) :
MATTHEW PARTY STORE, INC.
CHARGE
SALE TO MINOR - JOSEPH ZAERZYCKI (18): (LINCOLN PARK PD/CK BASEL TOY)
:
CRP
09/18/2009
COUNTY: WAYNE
COMM. ORDER :
COMM. ORDER :
10/06/2009
VIOLATION DATE :
CRP
10/17/2009
COUNTY: WAYNE
INTEREST :
CRP
11-17-2009 LIC ACK - COMM GAFFNEY
12-02-2009 $600 OR 30 DAYS SUSP - SEC 801(2)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 41 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137325
ONE UNDER BAR & GRILL
35780 FIVE MILE
LIVONIA
MI 48154
LICENSEE(S) :
TOMINNA, LLC
CHARGE
NSF CHECK (990.09): (LCC)
:
TO 12-31-2009
VIOLATION DATE :
09/16/2009
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $50.00 COMBINED W/9-136844 & 9-137326; TOTAL $150.00 OR 7 DAYS SUSP. FURTHER,
THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED IF THE ABOVE DISHONORED
CHECKS, SERVICE CHARGES AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE, ARE NOT
PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) ***FINE, CHECKS &
SERVICES CHARGES PAID ON 12-22-09***
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137326
ONE UNDER BAR & GRILL
35780 FIVE MILE
LIVONIA
MI 48154
LICENSEE(S) :
TOMINNA, LLC
CHARGE
NSF CHECK (1014.84): (LCC)
:
VIOLATION DATE :
09/16/2009
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $50.00 COMBINED W/9-136844 & 9-137325; TOTAL $150.00 OR 7 DAYS SUSP. FURTHER,
THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED IF THE ABOVE DISHONORED
CHECKS, SERVICE CHARGES AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE, ARE NOT
PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) ***FINE, CHECKS &
SERVICES CHARGES PAID ON 12-22-09***
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137057
THE BENCH PUB
33653 FIVE MILE
LIVONIA
MI 48154
LICENSEE(S) :
M JANZ, INC.
CHARGE
NSF CHECK (212.29): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $50 OR 3 DAY SUSP. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136844
ONE UNDER BAR & GRILL
35780 FIVE MILE
LIVONIA
MI 48154
LICENSEE(S) :
TOMINNA, LLC
CHARGE
NSF CHECK (310.44): (LCC)
:
09/10/2009
VIOLATION DATE :
CRP
09/04/2009
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-15-2009 $50.00 COMBINED W/9-137325 & 9-137326; TOTAL $150.00 OR 7 DAYS SUSP. FURTHER,
THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED IF THE ABOVE DISHONORED
CHECKS, SERVICE CHARGES AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE, ARE NOT
PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) ***FINE, CHECKS &
SERVICES CHARGES PAID ON 12-22-09***
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136562
1999 TAVERN
447 FOREST
PLYMOUTH
MI
VIOLATION DATE :
48170
LICENSEE(S) :
W.G.A.C.A., L.L.C.
CHARGE
NSF CHECK (513.86):
:
COMM. ORDER :
08/13/2009
COUNTY: WAYNE
INTEREST :
LLC
(LCC)
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-03-2009 $75 EACH COMB W/9-136561. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE
COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM
DATE OF THIS ORDER. FURTHER ALL LICENSES & PERMITS BE REVOKED IF THE ABOVE DISHONORED
CHECKS, SERVICES CHARGES & TOTAL FINE ARE NOT PAID WITHIN 45 DAYS FROM DATE OF THIS ORDER.
RULE 15(E)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 42 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136561
1999 TAVERN
447 FOREST
PLYMOUTH
MI
LICENSEE(S) :
W.G.A.C.A., L.L.C.
CHARGE
NSF CHECK (599.92):
:
TO 12-31-2009
VIOLATION DATE :
48170
08/14/2009
COUNTY: WAYNE
INTEREST :
LLC
(LCC)
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-03-2009 $75 EACH COMB W/9-136562. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE
COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM
DATE OF THIS ORDER. FURTHER ALL LICENSES & PERMITS BE REVOKED IF THE ABOVE DISHONORED
CHECKS, SERVICES CHARGES & TOTAL FINE ARE NOT PAID WITHIN 45 DAYS FROM DATE OF THIS ORDER.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136701
THE LIQUOR STATION
12860 SIBLEY
RIVERVIEW
MI 48193
LICENSEE(S) :
RAAD SALMO, INC.
CHARGE
SALE TO MINOR - NICHOLAS GARCIA (17):(RIVERVIEW PD/CK RAAD SALMO/ID)
:
VIOLATION DATE :
09/03/2009
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON ACK COST $55.50
12-02-2009 $700 OR 35 DAY SUSP. & $55.50 W/FEES. TESTIMONY AT THIS HEARING BROUGHT OUT THE
FACT THAT THE LICENSEE WHILE HAVING A GOOD RECORD, IS BEGINNING TO GET THE REPUTATION OF
BEING AN ESTABLISHMENT WHERE UNDER AGE PERSONS CAN PURCHASE ALCOHOLIC LIQUOR. THE
COMMISSIONER, THEREFORE, WARNS THE LIC'E THAT FUTURE VIOLATIONS CONCERNING SALES TO MINORS
WILL RESULT IN HARSHER PENALTIES. TOTAL $755.50
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136457
WINE TOWN PARTY STORE
13337 DIX TOLEDO
SOUTHGATE
MI 48195
LICENSEE(S) :
MAGGIE INVESTMENTS, LTD.
CHARGE
1) SALE TO MINOR - DECOY 06-ACC-55 W/DOB 3-22-89 (20): 8-11-09; 2) FAILED AS A CORPORATE
LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL
450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED ON OR
ABOUT 9-1-09 (GROSSE ILE PD & SOUTHGATE PD/DECOY/CK EDWARD GRAHAM/NO ID)
12-08-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
12-15-2009 1)$400 2)DISMISSED TOTAL $400 OR 20 DAY SUSP.
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
08/11/2009
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136458
A-1 DOWNRIVER PARTY STORE
15628 FORT
SOUTHGATE
MI 48195
LICENSEE(S) :
A-1 DOWNRIVER PARTY STORE INC.
CHARGE
SALE TO MINOR - DECOY 06-ACC-55 W/DOB 3-22-89 (20): (GROSSE ILE PD & SOUTHGATE PD/DECOY/CK
SARAH CONRADO/ID)
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E)
12-02-2009 $600 OR 30 DAY SUSP. RULE 15(E) SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136788
A-1 DOWNRIVER PARTY STORE
15628 FORT
SOUTHGATE
MI 48195
LICENSEE(S) :
A-1 DOWNRIVER PARTY STORE INC.
CHARGE
SALE TO MINOR - DECOY HEPLER (16): (SOUTHGATE PD/DECOY/CK JOHN GASI/NO ID)
:
COMM. ORDER :
08/11/2009
VIOLATION DATE :
CRP
09/07/2009
COUNTY: WAYNE
INTEREST :
CRP
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON RULE 15(E) COST $36.80
12-02-2009 $1000 OR 50 DAY SUSP. & $36.80 W/FEES
TOTAL $1036.80
RULE 15(E)
Report: LLVC0180
January 08, 2010
07:36 AM
Page 43 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
136650
CECIL'S SPORTS BAR & GRILL
22615 GODDARD
TAYLOR
MI 48180
LICENSEE(S) :
FERA ENTERTAINMENT, RESTAURANTS, AND AMUSEMENT SYSTEMS, INC.
CHARGE
REC'D - 1)3)5) ALLOWED UNLAWFUL GAMBLING WITH CARDS ON LIC'D PREMISES: ON OR ABOUT 3-2508, ON OR ABOUT 1-20-09, ON OR ABOUT 1-26-09; 2)4)6) ALLOWED UNLAWFUL GAMBLING DEVICES,
CARDS, ON LIC'D PREMISES: ON OR ABOUT 3-25-08, ON OR ABOUT 1-20-09, ON OR ABOUT 1-26-09;
7) ALLOWED WAGERING ON A VIDEO POKER MACHINE ON LIC'D PREMISES: ON OR ABOUT 3-25-08;
9)11)13) ALLOWED WAGERING ON MACHINES ON LIC'D PREMISES: ON OR ABOUT 1-20-09, ON OR ABOUT
1-26-09, ON OR ABOUT 1-29-09; 8)10)12)14) ALLOWED ON LIC'D PREMKISES MACHINES USED FOR
GAMBLING PURPOSES: ON OR ABOUT 3-25-08, ON OR ABOUT 1-20-09, ON OR ABOUT 1-26-09, ON OR
ABOUT 1-29-09 (MSP-WEST WAYNE, METRO SOUTH, SPECIAL OPERATIONS-CID-SE-GAMBLING SEC-GIS-1708 - TAYLOR PD & ALLEN PARK PD)
12-09-2009 HEARING HELD SWARTZ CREEK POBUR/HALL/GIBSON NEG SETTLEMENT
12-11-2009 7 DAYS SUSP, SUSP WAIVED, 1-14)$300 EACH FOR A TOTAL OF $4200 OR 210 DAYS SUSP.
THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT THE GAMING MACHINES AND MONEY SEIZED IN
THE COURSE OF THIS INVESTIGATION AND ORDERS THE MSP TO DESTROY THE SEIZED GAMING MACHINES
AND TO DISPOSE OF THE MONEY SEIZED IN THE INVESTIGATION IN A MANNER PRESCRIBED BY LAW,
UNLESS THAT DESTRUCTION AND DISPOSAL HAS ALREADY BEEN ADDRESSED BY THE CRIMINAL MATTER
ASSOCIATED WITH THESE VIOLATIONS. THE COMMISSIONER ORDERS THAT NO ADDITIONAL MLCC CHARGES
BE FILED AGAINST THE LICENSEE IN THE EVEN THAT THERE ARE ANY CRIMINAL CHARGES AGAINST THE
LICENSED CORPORATION, DIRECTORS, SHAREHOLDERS AGENTS OR EMPLOYEES FOR INCIDENTS THAT
OCCURRED ON THE DATES ADDRESSED IN THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137652
DRINKS SALOON
9015 S TELEGRAPH
TAYLOR
MI 48180
LICENSEE(S) :
BOWLES, INC.
CHARGE
NSF CHECK (186.69): (LCVC)
:
VIOLATION DATE :
09/10/2009
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
10/09/2009
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
12-02-2009 LIC ACK - COMM POBUR
12-17-2009 100.00/50.00 WAIVED TOTAL 50.00 OR 3 DAY SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137068
FRATERNAL ORDER OF EAGLES 4104 WAYNELAND
35850 EARL
WAYNE
MI 48184
COUNTY: WAYNE
VIOLATION DATE :
CRP
09/15/2009
LICENSEE(S) :
FRATERNAL ORDER OF EAGLES 4104 WAYNELAND
CHARGE
REC'D - 1)-6) POSSESSED, SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR
WHICH WAS ADULTERATED, OR MISBRANDED, OR REFILLED: 750 ML BOTTLES OF MALIBU RUM, CAPTAIN
MORAN "SPICED RUM", JACK DANIEL'S, SEAGRAM'S "Vo,", HOT DAMN BURST (SCHNAPPS), LAUDER'S
SCOTCH, DEWAR'S "WHITE LABEL,", CROWN ROYAL, SOUTHERN COMFORT; 1.75 LTR BOTTLE OF SMIRNOFF
VODKA; 1.75 LTR BOTTLE OF ABSOLUT VODKA; 1.75 LTR BOTTLE OF BACARDI "LIGHT" RUM; 1.75 LTR
BOTTLE OF JIM BEAM "BOURBON WHISKY"; 7.50 BOTTLE OF ROYAL CANADIAN WHISKEY: DISCOVERED 91-09 (LCC INV TOMA)
12-11-2009 LIC ACK - COMM POBUR
12-22-2009 50.00 OR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137500
MARIA'S ITALIAN BAKERY
8675 NEWBURGH
WESTLAND
MI 48185
LICENSEE(S) :
AL JARBO, INC.
CHARGE
NSF CHECK (1732.33): (LCC)
:
COMM. ORDER :
INTEREST :
VIOLATION DATE :
CLB
10/07/2009
COUNTY: WAYNE
INTEREST :
CRP
11-18-2009 LIC ACK - COMM POBUR
12-07-2009 $100.00 OR 5 DAYS SUSP
Report: LLVC0180
January 08, 2010
07:36 AM
Page 44 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 12-01-2009
TO 12-31-2009
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137144
DON Q'S PARTY STORE
289 SIXTH
WYANDOTTE
MI 48192
LICENSEE(S) :
TAVAREZ, CATHERINE
TAVAREZ, FRANCISCO
CHARGE
SALE TO MINOR - DECOY 06-ACC-58 W/DOB 5-3-89 (20): (GROSSE ILE PD/DECOY/CK MARIO
TAVAREZ/NO ID)
12-01-2009 HEARING HELD FARMINGTON GAFFNEY/RUBIN/GIBSON ACK
12-02-2009 $300 OR 15 DAY SUSP.
:
COMM. ORDER :
VIOLATION DATE :
09/03/2009
COUNTY: WAYNE
INTEREST :
INTEREST :
GPI
GPI
COMPLAINT NO:
D.B.A
:
ADDRESS
:
137251
GIZZMOS
3225 BIDDLE
WYANDOTTE
MI
LICENSEE(S) :
GIZZMOS, INC.
CHARGE
SALE TO MINOR - DECOY 06-ACC-53 W/DOB 3-22-89 (20): (MSP-METRO SOUTH TAYLOR POST 0250003797-09/DECOY/CK ERICK NICHOLSON/ID)
12-01-2009 LIC ACK - COMM POBUR
12-07-2009 $600 OR 30 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
48192
09/03/2009
COUNTY: WAYNE
INTEREST :
January 08, 2010
07:36 AM
CRP
Page 45 of 45